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.