AGM/EGM31 Aug 2026, 06:20 pm
Maestros Electronics to hold 17th AGM on September 23, 2026
AI Summary
Maestros Electronics & Telecommunication System Limited announced that its 17th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2026, at 03:30 P.M. at Majestic Court, Sarovar Portico, Mahape, Navi Mumbai. The company has also enclosed its Annual Report for the Financial Year 2025-2026 along with the AGM notice. The Annual Report is available electronically to shareholders and on the company's website. Key agenda items include the adoption of financial statements, re-appointment of directors, increase in authorized share capital, approval of bonus shares, and approval of remuneration for specific individuals.
Key Highlights
- 17th AGM scheduled for September 23, 2026.
- Annual Report for FY 2025-2026 is available online.
- Agenda includes financial statement adoption and director re-appointments.
- Proposal to increase authorized share capital and issue bonus shares.
- Remuneration approval for specific directors is on the agenda.
Price Impact
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