Maitri Enterprises Ltd Board Approves AGM, Related Party Transactions

Maitri Enterprises Ltd's Board of Directors met on September 5, 2026, approving the Annual Report for FY26, including audited standalone and consolidated financial statements. The 35th Annual General Meeting (AGM) is scheduled for September 30, 2026, with September 23, 2026, set as the cut-off date for voting rights. Key approvals include the regularization of Mr. Bharat Ramjibhai Sisodia as a Non-Executive Independent Director and transactions with Gayatri Infrastructure Limited, a related party, up to ₹250 crore per fiscal year for FY27-FY29. The board also approved an additional limit of ₹200 crore for loans, investments, guarantees, and securities, subject to member approval. M/s Nisarg Sharma & Associates were appointed as Secretarial Auditors for five years and as Scrutinizers for the AGM.