Maitri Enterprises Ltd

Maitri Enterprises Ltd has announced its Annual Report for the financial year 2025-26, along with the notice for its 35th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 3:30 PM at the company's registered office in Ahmedabad. Remote e-voting will be available from September 27 to September 29, 2026. The cut-off date for voting eligibility is September 23, 2026. The company has initiated the dispatch of the Annual Report and AGM notice to its members, and both documents are also accessible on the company's website. The report includes details on corporate information, financial statements, board's report, and auditor's reports.

Maitri Enterprises Ltd has issued a notice for its 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The AGM will take place at the company's registered office in Ahmedabad. Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the appointment of M/s. Nisarg Sharma & Associates as Secretarial Auditors for five years. Additionally, the regularization and appointment of Mr. Bharat Ramjibhai Sisodia as a Non-Executive Independent Director will be considered. The company is also providing remote e-voting facilities to its members.

Maitri Enterprises Ltd's Board of Directors has approved the regularization of Mr. Bharat Ramjibhai Sisodia as a Non-Executive Independent Director for a term of five years, subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM) on September 30, 2026. The board also approved related party transactions with Gayatri Infrastructure Limited up to ₹250 crore annually for three fiscal years, an additional limit for loans and investments, and the appointment of Nisarg Sharma & Associates as Secretarial Auditor for five years. A corporate guarantee of up to ₹40 crore for Gayatri Infrastructure's loan was also approved, pending member and financing terms finalization.

Maitri Enterprises Ltd announced that its Board of Directors has approved the appointment of M/s Nisarg Sharma & Associates as the Secretarial Auditor for five consecutive financial years, from FY 2026-27 to FY 2030-31. This recommendation is subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM) scheduled for September 30, 2026. The Board also approved the Annual Report for FY 2026, fixed the AGM date, and approved related party transactions with Gayatri Infrastructure Limited, among other corporate actions.

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.

Maitri Enterprises Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of CA Bunty Rajkumar Talreja as the Internal Auditor for FY 2026-27. The resignation of SJV & Associates as Secretarial Auditor was accepted, and Nisarg Sharma & Associates were appointed to fill the casual vacancy for FY 2025-26. Additionally, Ms. Rajshree Jain was appointed as the Company Secretary and Compliance Officer. The trading window will re-open 48 hours after the results declaration.

Maitri Enterprises Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting will be held at the company's Corporate Office in Ahmedabad. Key agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ending June 30, 2026, and the appointment of Mr. CA Bunty Rajkumar Talreja as the internal auditor for FY2026-27. Additionally, the board will discuss any other business with the permission of the Chair. The trading window for designated persons will reopen 48 hours after the results declaration.

Maitri Enterprises Ltd has announced the closure of its trading window for all directors, KMPs, designated employees, and connected persons. This restriction is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be closed from July 1, 2026, until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ended June 30, 2026. This measure is to prevent insider trading during the period leading up to and immediately following the financial results announcement.

Maitri Enterprises Limited's Board approved its Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion for the standalone results. However, the consolidated financial results received a qualified opinion. This qualification stems from trade receivables of a subsidiary, where Rs. 156.64 lakhs out of a total of Rs. 269.95 lakhs (as of March 31, 2026) have been outstanding for over three years. The auditors noted that management did not provide sufficient appropriate audit evidence to substantiate the recoverability of these balances, and thus, they were unable to determine potential adjustments or their consequential impact. The auditors did not quantify the impact of this qualification. Management stated they are in the process of obtaining confirmations and recovering outstanding receivables, with necessary accounting adjustments to follow.

Maitri Enterprises Limited's Board of Directors approved the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026. The Statutory Auditors issued an unmodified opinion on the Standalone Financial Results. However, the Consolidated Financial Results received a qualified opinion due to trade receivables amounting to ₹156.64 lakhs in a subsidiary company, outstanding for over three years. The management could not provide sufficient evidence for their recoverability, and the auditors were unable to determine the consequential impact on the consolidated financials. The management is working on confirmations and recovery.