Maestros Electronics & Telecommunications Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maestros Electronics & Telecommunications Systems Ltd. on BSE

Search Inside the pdf :

Maestros Electronics & Telecommunications Systems Ltd.

25 Oct 2025

140.40

-0.64%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith copies of newspaper advertisements published in the following newspaper regarding the opening of special window for re-lodgement of the transfer requests of physical shares in accordance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 02, 2025. 1. Financial Express 2. Pratahkal

pdf

Maestros Electronics & Telecommunications Systems Ltd.

13 Oct 2025

140.40

-0.64%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter and half year ended September 30, 2025, based on the certificate received from MUFG Intime India Private Limited (RTA), which is enclosed herewith, we hereby confirm in relation with the securities received for dematerialization that: a) The securities received from depository participants for dematerialization were confirmed (accepted/ rejected) to the depositories and b) The securities comprised in the said Certificate(s) have been listed on the Stock Exchange where the earlier issued securities are listed; and c) The said certificate(s) received for dematerialization have been confirmed / rejected and after due verification have been mutilated and cancelled by the depository participant and the name of the depository have been substituted in the register of members for our records as the registered owner.

pdf

Maestros Electronics & Telecommunications Systems Ltd.

10 Oct 2025

140.40

-0.64%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Clarification Regarding Typographical Error In Scrutinizer'S Report …

BSE India

This is with reference to the Scrutinizer's Report submitted on September 18, 2025, for the 16th Annual General Meeting (AGM) of the Company held on the same date, we wish to submit a clarification regarding an inadvertent typographical error. The typographical error pertains to the following line: 'Total number of shareholders on record date (i.e., as on the cut-off date September 11, 2025)' The number of shareholders was incorrectly mentioned as 5,510,237. The correct number of shareholders as on the record date, i.e., September 11, 2025, is 4501. We confirm that this clerical error is purely typographical and does not affect the voting results, the resolutions passed, or any other material aspect of the Scrutinizer's Report. For your reference and record, a clarification letter signed by the Scrutinizer confirming the correction is enclosed herewith as Annexure A.

pdf

Maestros Electronics & Telecommunications Systems Ltd.

30 Sep 2025

140.40

-0.64%

SAST

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Closure of Trading Window

BSE India

Please be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015; the 'Closure of Trading Window' shall be made applicable to all the designated person of the Company from the end of every quarter till 48 hours after the declaration of Financial Results. Accordingly, it is hereby intimated that 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 of BSE on September 30, 2025, till 48 hours after the declaration of Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended September 30, 2025. The date of the Board Meeting at which the said financial results will be considered and approved shall be intimated in due course.

pdf

Maestros Electronics & Telecommunications Systems Ltd.

18 Sep 2025

140.40

-0.64%

AGM

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Thursday, September 18, 2025, at 03:30 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 July 23, 2025, 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 18, 2025, 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 04:21 P.M. after being open for 15 minutes for e-voting to be completed. Request you to take the note of the above on record and oblige.

pdf

Maestros Electronics & Telecommunications Systems Ltd.

18 Sep 2025

140.40

-0.64%

AGM

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is to inform you that the 16th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (''the Company'') was held today i.e., on Thursday, September 18, 2025, 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 25, 2025. The AGM concluded at 04:21 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.

pdf

Maestros Electronics & Telecommunications Systems Ltd.

18 Sep 2025

140.40

-0.64%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

Maestros Electronics & Telecommunications Systems Ltd.

18 Sep 2025

140.40

-0.64%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30, 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a newspaper advertisement is being published regarding the rectification of inadvertent printing errors in the Cash flow Statement of the Consolidated Financial Statements on Page No. 134 of the Annual Report for the financial year 2024-25. The Annual Report was earlier submitted to the Exchange on Monday, August 25, 2025, and was also dispatched to all shareholders along with the Notice of the Annual General Meeting. The corrected version of the Annual Report has been submitted to the Exchange and is also made available on the Company's website at https://maestroselectronics.com/public/storage/file/investor_info/Annual_Report_2024-2025.pdf In compliance with regulatory requirements, the said advertisement will be published in the following newspapers: Financial Express Pratahkal

pdf

Maestros Electronics & Telecommunications Systems Ltd.

10 Sep 2025

140.40

-0.64%

Corp. Note

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our earlier submission of the Annual Report for the financial year 2024-25, which was uploaded on the website of BSE Limited on Monday, August 25, 2025, we wish to inform you that certain inadvertent printing errors were noticed in the Consolidated Financial Statements contained in the said Annual Report. The details of the correction are provided below: On Page No. 134, under the head 'C. Cash Flow from Financing Activities': The figure under the sub-head 'Proceeds from issuance of shares' was inadvertently omitted. The correct figure is 100.00. Consequently, the figure for 'Net Cash Flow from Financing Activities' stands revised from (39.48) to 60.52.

pdf

Maestros Electronics & Telecommunications Systems Ltd.

08 Sep 2025

140.40

-0.64%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Intimation Under Regulation 30 And 36(1)(B) Of …

BSE India

Pursuant to the requirements of Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, as may be amended, we wish to inform you that the Company has issued letters to those shareholders who have not registered their email addresses with the Company, its Registrar and Share Transfer Agent, or their respective Depository Participants. These letters contain a weblink to access the Notice of the 16th Annual General Meeting and the Annual Report of the Company for the financial year 2024-25.

pdf

Is Maestros Electronics & Telecommunications Systems Ltd. worth buying?

24 Votes:

Buy 58.33%

Sell 37.5%

Hold 4.17%