| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2025 | 18 Jul 2025 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Listing Regulations 2015 it is hereby informed that the 02nd meeting of the Board of Directors of the Company for the financial year 2025-2026 will be held on Wednesday July 23 2025 at 03:00 P.M. at the Registered Office of the company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Navi Mumbai Thane Maharashtra- 400701 inter alia to consider and approve the following: 1. The Un-Audited Financial Results for the quarter ended June 30 2025 along with limited review report thereon. This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane Maharashtra- 400701, considered and approved: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. 2. Considered and approved the Notice of 16th Annual General Meeting (AGM) which will be circulated in the due course. Further, please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2025, along with the Limited review report thereon for the quarter ended on June 30, 2025, of the Company as approved by the Board of Directors. The meeting commenced at 03:00 P.M. and concluded at 06:15 P.M. This is to inform you that pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane Maharashtra- 400701, considered and approved: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. 2. Considered and approved the Notice of 16th Annual General Meeting (AGM) which will be circulated in the due course. Further, please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2025, along with the Limited review report thereon for the quarter ended on June 30, 2025, of the Company as approved by the Board of Directors. The meeting commenced at 03:00 P.M. and concluded at 06:15 P.M. (As Per BSE Announcement Dated on :23.07.2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| Audited Results Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Statements for the year and quarter ended March 31, 2025, along with the Independent Audit report thereon. This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors, at their meeting held today inter-alia, considered and approved: 1. Audited Standalone and Consolidated Financial statements and results for the quarter and financial year ended March 31, 2025 along with Auditors Report issued by Statutory Auditors of the Company. 2. Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2025-2026. 3. Appointment of M/s. D Maurya & Associates., Practicing Company Secretaries; as Secretarial Auditor of the Company for a period of five consecutive financial years commencing the F.Y. 2025-2026 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 4 Feb 2025 | 30 Jan 2025 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve Pursuant to regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 it is hereby informed that the 04th meeting of the board of Directors of the company for the financial year 2024-25 will be held on Tuesday February 04 2025 at 03:30P.M. through video conferencing mode deemed to held at the registered office of the company to consider and approve the Un-Audited Standalone and Consolidate Financial Results for the quarter ended December 31 2024 along with limited review report thereon. The Borad at their meeting held today considered and approved unaudited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December 2024 along with Limited Review Report (As Per Bse Announcement Dated on 04.02.2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015 it is hereby informed that the 3rd Meeting of Board of Directors of the company for the Financial year 2024-2025 will be held on Friday October 25 2024 at 03:00 P.M. through video conferencing mode deemed to be held at the registered office of the company to consider and approve the Un- Audited Financial results for the quarter ended September 30 2024 along with limited review report. Kindly take the same in your records. This is to inform you that pursuant to Regulation 30 of SEBI (LODR) 2015 the board of directors at theri meeting held today ie., October 25, 2024 1. Considered and approved the Un- audited financial results along with Limited Review report for the quarter ended September 30, 2024 2. Approved the appointment of ABHL and Associates as Internal Auditor for a period upto March 31, 2026 3. Intimation for Resignation of M/S Dimple A Somani as Internal Auditor. (As Per BSE Announcement dated on 25.10.2024) | ||
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