Maitri Enterprises Ltd — Important, 05-09-2025: Company Update

The company's Board of Directors has approved the Directors Report for the Financial Year ended March 31, 2025. The Board also approved the Notice for the upcoming 34th Annual General Meeting, along with the book closure period for this meeting. Additionally, M/s. SJV & Associates, Practising Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term, from the financial year 2025-26 to 2029-30. This appointment ensures ongoing compliance oversight for the company.