Maestros Electronics & Telecommunications Systems Ltd — Important, 08-09-2025: Company Update

Maestros Electronics & Telecommunications Systems Ltd (METSL) has dispatched letters to shareholders who have not registered their email addresses with the company or its registrar. These letters provide a weblink to access the Notice for the 16th Annual General Meeting (AGM) and the Annual Report for the financial year 2024-25. The 16th AGM is scheduled for September 18, 2025, at 3:30 P.M. in Navi Mumbai. This action ensures all shareholders can access crucial meeting documents, promoting transparency and encouraging digital engagement for future communications.