Outcome of Board Meeting
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Maitri Enterprises Ltd held its 4th board meeting on September 05, 2025, where the board approved the Directors Report for FY ended March 31, 2025, along with related annexures. The board also approved the notice for the 34th Annual General Meeting, which is scheduled for Monday, September 29, 2025, at 12:00 p.m. at the registered office in Ahmedabad. The book closure period has been fixed from September 23, 2025, to September 29, 2025, during which share transfers will not be processed. Additionally, the board appointed M/s. SJV & Associates, Practising Company Secretaries based in Ahmedabad, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The new auditor is a peer-reviewed firm with experience in corporate law, listing compliances, and SEBI-related matters.
This is a routine administrative filing with no material financial impact. Shareholders should note the book closure window (September 23-29, 2025) during which they cannot trade shares, and the upcoming AGM on September 29, 2025, where the Directors Report will be presented.