Maestros Electronics Corporate Filings & Announcements

Latest corporate announcements and filings from Maestros Electronics on BSE

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Maestros Electronics & Telecommunications Systems Ltd.

23 Jul 2025

112.80

-1.78%

Result

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Un-Audited Financial Results Of The Company For …

BSE India

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.

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Maestros Electronics & Telecommunications Systems Ltd.

23 Jul 2025

112.80

-1.78%

Board Meeting

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Outcome for Outcome Of The …

BSE India

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Maestros Electronics & Telecommunications Systems Ltd.

18 Jul 2025

112.80

-1.78%

Board Meeting

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Intimation for Intimation Of Board …

BSE India

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.

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Maestros Electronics & Telecommunications Systems Ltd.

08 Jul 2025

112.80

-1.78%

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 ended on June 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.

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Maestros Electronics & Telecommunications Systems Ltd.

26 Jun 2025

112.80

-1.78%

SAST

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

BSE India

Pursuant to SEBI(PIT) Regulation 2015, it is hereby intimated that the trading window of the company for dealing in the securities of the company by the designated person will remain closed from closure of trading hours of BSE on June 30, 2025 till 48 hours after the declaration of Un- Audited Financial Results along with the Limited Review Report of the Company for the Quarter ended June 30, 2025. The date of the Board Meeting in which the Audited Financial Results will be considered and adopted will be intimated in due course. Kindly take the same on your record

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Maestros Electronics & Telecommunications Systems Ltd.

31 May 2025

112.80

-1.78%

Company Update

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

BSE India

Please find enclosed the copies of newspaper publications published today respect to Audited Financial Results for the Quarter and Financial Year ended March 31, 2025

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Maestros Electronics & Telecommunications Systems Ltd.

30 May 2025

112.80

-1.78%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2025.

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Maestros Electronics & Telecommunications Systems Ltd.

30 May 2025

112.80

-1.78%

Annual Report

Annual report for Maestros Electronics & Telecommunications Systems Ltd. for FY-2025

None

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Maestros Electronics & Telecommunications Systems Ltd.

29 May 2025

112.80

-1.78%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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: 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 financial year 2025-2026.

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Maestros Electronics & Telecommunications Systems Ltd.

29 May 2025

112.80

-1.78%

Company Update

Maestros Electronics & Telecommunications Systems Ltd - 538401 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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. Appointment of M/s. ABHL & Associates as Internal Auditor of the Company for the financial year 2025-2026.

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Buy 58.33%

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