Maestros Electronics & Telecommunications Systems Ltd

Maestros Electronics & Telecommunications Systems Ltd has informed the exchange that it has sent a letter to members without registered email addresses containing a weblink to the Notice of the 17th Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for September 23, 2026. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI circulars. The Annual Report is available on their website, with a direct link provided for those who haven't registered their email addresses.

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.

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.

Maestros Electronics & Telecommunications Systems Ltd announced its Board of Directors has approved the issuance of 55,10,237 bonus equity shares in a 1:1 ratio. Each existing equity share of Rs. 10 will receive one new fully paid-up equity share of Rs. 10. This bonus issue will be funded by capitalizing retained earnings as of March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting and other regulatory clearances. The company will announce the record date for determining eligible shareholders in due course. The Board also considered the Annual General Meeting Notice.

Maestros Electronics & Telecommunications Systems Ltd announced its Board of Directors has approved the issuance of 55,10,237 bonus equity shares in a 1:1 ratio. Each existing equity share of Rs. 10 will receive one new fully paid-up equity share of Rs. 10. This bonus issue will be funded by capitalizing retained earnings as of March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting and other regulatory clearances. The company will announce the record date for determining eligible shareholders in due course. The meeting also covered the Annual General Meeting Notice. The total issued, subscribed, and paid-up capital will increase significantly post-bonus issue.

Maestros Electronics & Telecommunications Systems Ltd has announced a Board of Directors meeting scheduled for August 24, 2026. The primary agenda item is to consider and approve a proposal for the issuance of bonus equity shares. This issuance will be conducted in accordance with the Companies Act, 2013, SEBI regulations, and other applicable laws, subject to shareholder approval. The meeting will take place at the company's registered office at 4:00 PM.

Maestros Electronics & Telecommunications Systems Ltd announced that its Board of Directors has approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The board also approved a significant increase in the company's Authorised Share Capital from ₹6 Crore to ₹15 Crore, subject to shareholder and regulatory approvals. Additionally, Mr. Prakash Vithal Page was re-appointed as an Independent Director. The meeting took place at the company's registered office in Mahape, Navi Mumbai.

Maestros Electronics & Telecommunications Systems Ltd announced that its Board of Directors has approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved an increase in the company's authorized share capital from ₹6 Crore to ₹15 Crore, subject to shareholder and regulatory approvals. Additionally, Mr. Prakash Vithal Page was re-appointed as an Independent Director. The financial results were accompanied by a limited review report.

Maestros Electronics & Telecommunications Systems Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026, along with the Limited Review Report. The company also informed that the trading window, which closed on June 30, 2026, will reopen 48 hours after the declaration of these financial results.

Maestros Electronics & Telecommunications Systems Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure will be effective from the end of trading hours on June 30, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading activities. The company will announce the date of the Board Meeting to consider these financial results in due course.