| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations it is hereby informed that the meeting of the Board of Directors of the Company will be held on May 29 2026 inter alia to consider and approve: 1. To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31 2026 and to take note of the Auditors Report thereon 2. To consider and approve the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31 2026 together with the Auditors Report thereon | ||
| Board Meeting | 13 Feb 2026 | 11 Feb 2026 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Unaudited Financial results for the quarter ended December 31, 2025. Pursuant to Regulation 30 and 47 read with Schedule III of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 please find enclosed copy of newspaper publication dated February 15, 2026 in the following newspapers with respect to Un-Audited Financial Results for the Quarter and nine months ended December 31, 2025, approved at the meeting of Board of Directors held on Friday, 13 February 2026: 1. Financial Express 2. Pratahkal. (As Per BSE Announcement Dated on 15.01.2026). 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 i.e. February 13, 2026, have considered and approved Un-Audited Financial Results of the Company for the quarter ended December 31, 2025. Further, please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter ended December 31, 2025, along with the Limited review report thereon for the quarter ended on December 31, 2025, of the Company as approved by the Board of Directors. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 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, Thane, Navi Mumbai, Maharashtra - 400701, considered and approved: 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30, 2025. Further, please find enclosed herewith the copy of the Un- audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025, along with the Limited review report thereon for the quarter and half year ended on September 30, 2025, of the Company as approved by the Board of Directors. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| 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) | ||
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