Maestros Electronics & Telecommunications Systems Ltd — Others, 26-08-2025: AGM/EGM

Maestros Electronics & Telecommunications has called its 16th Annual General Meeting on September 18, 2025, at 03:30 P.M. in Navi Mumbai. Shareholders will vote on adopting the Audited Financial Statements for the year ended March 31, 2025. Other key agenda items include the re-appointment of Mr. Sujay Manohar Kulkarni as a Non-Executive Non-Independent Director. Additionally, M/s. D. Maurya & Associates are proposed for appointment as Secretarial Auditors for five years, starting from FY 2025-26, with an initial remuneration of Rs. 30,000 for the first year. This meeting addresses routine governance and compliance matters.