AGM/EGM31 Aug 2026, 06:10 pm
Maestros Electronics Announces 17th AGM on Sep 23, 2026
AI Summary
Maestros Electronics & Telecommunications Systems Ltd has announced its 17th Annual General Meeting (AGM) to be held on Wednesday, September 23, 2026, at 3:30 P.M. at Majestic Court, Sarovar Portico, Mahape, Navi Mumbai. The AGM notice is part of the Integrated Annual Report for the financial year 2025-2026. Key agenda items include the adoption of audited financial statements, re-appointment of a director, increasing authorized share capital, issuing bonus shares, and approving director remuneration and continuation of an independent director's tenure. E-voting will be available from September 20 to September 22, 2026, with a cut-off date of September 16, 2026.
Key Highlights
- 17th AGM scheduled for September 23, 2026.
- Agenda includes financial statement adoption and director re-appointments.
- Proposal to increase authorized share capital and issue bonus shares.
- E-voting period: September 20-22, 2026.
- AGM notice included in the FY2025-26 Integrated Annual Report.
Price Impact
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