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.