Maestros Electronics & Telecommunications Systems Ltd - 538401 - Board Meeting Outcome for Outcome Of The …
BSE India
Pursuant to Regulation 30 and 33 of the SEBI (LODR) Regulations, 2015; the Board of Directors, at their meeting held today at the registered office of the Company considered and approved: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report thereon. 2. Subject to approval of the shareholders and such other statutory and regulatory approval, given its approval to increase the Authorised Share Capital of the Company from Rs. 6,00,00,000/- (Rupees Six Crore Only) divided into 60,00,000 (Sixty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each to Rs. 15,00,00,000 (Rupees Fifteen Crores Only) divided into 1,50,00,000 (One Crore Fifty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only) each and consequent amendment to clause V of the Memorandum of Association of the Company. 3. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent director of the company.
