Maestros Electronics & Telecommunications Systems Share Price

The trading window of the Company for dealing in the shares of the Company by the designated person will remain close from closure of trading hours on September 30, 2026, till 48 hours after the declaration of Un-Audited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2026.

• BSE India
• 6 days 17 hours ago

This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (''the Company'') held 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 inter alia considered and approved the: 1. Considered and approved increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.

• BSE India
• 1 week ago

This is to inform you that the 17th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 23, 2026, at 3:30 P.M. physically at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710 to transact business(s) mentioned in the Notice dated August 31, 2026, convening the AGM. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing Regulations. b. Consolidated Report of the Scrutinizer dated September 23, 2026, on remote e-voting and electronic voting at the AGM. The above results will also be available on the website of the Bombay Stock Exchange (https://www.bseindia.com/) and on the website of National Securities Depository Limited (www.evoting.nsdl.com) The AGM concluded at 04:35 P.M. after being open for 15 minutes for e-voting to be completed.

• BSE India
• 1 week 1 day ago