| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 23 Sep 2026 | 31 Aug 2026 |
| 17th AGM of Maestros Electronics & Telecommunication System Limited (the Company) is scheduled to be held on Wednesday, September 23, 2026, at 03:30 P.M. at Majestic Court, Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai-400710. This Corrigendum is being issued in continuation of the 17th AGM Notice and Annual Report, in compliance with Regulation 30, Regulation 34(1) and other applicable provisions of the SEBI Listing Regulations of the following corrections/modifications: 1. Correction in Key Financial Ratios: On Page 130 of the Annual Report, the Debt Service Coverage Ratio for FY 2024-25 was inadvertently stated incorrectly. The correct ratio is 13.01, and accordingly, the percentage change shall be read as -4% instead of 29%. The corresponding correction has also been made on Page 61 of Annual Report. 2. Deletion of VC/OAVM References: As the 17th AGM is being conducted through physical mode, the references and instructions relating to participation through VC/OAVM inadvertently included in the AGM Notice have been deleted. (As per BSE Announcement dated on: 04.09.2026) This is to inform you that the 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) was held today i.e., on Wednesday, September 23, 2026, at 3:30 P.M. at Majestic Court, Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710 to transact business(s) as per the Notice dated August 31, 2026. The AGM concluded at 04.35 P.M. In this regard, please find enclosed the following: Proceedings of the AGM pursuant to Part A of Schedule III under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Appendix-1 and Brief particulars of the AGM pertaining to members as Appendix-2. We request you to kindly take the same on record. (As per BSE Announcement dated on: 23.09.2026) | ||
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