Maestros Electronics & Telecommunications Systems Ltd — Important, 27-08-2025: Company Update

Maestros Electronics & Telecommunications Systems Limited has announced a board meeting on September 18, 2025, to discuss the company's performance and other businesses as outlined in the AGM notice. The notice, along with the annual report for FY2024-25, has been disseminated electronically to registered shareholders. The company is facilitating remote e-voting for all members to ensure participation in the AGM proceedings.