BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSECompany UpdateMgmt Change23 Sept 2026
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left" > </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td .
MAESTROS ELECTRONICS & TELECOMMUNICATIONS SYSTEMS has informed BSE about the re-appointment of a Non-Executive Independent Director.
BSEAGM/EGM23 Sept 2026
Maestros Electronics & Telecommunications Systems Ltd
This is to inform you that the 17th Annual General Meeting ('AGM') of the Company was held on Wednesday, September 23, 2026, at 3:30 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 August 31, 2026, convening the AGM. In this regard, please find enclosed the following: a. Voting results of the AGM pursuant to Regulation 44 of the Listing ....
Maestros Electronics & Telecommunications Systems Ltd has announced the voting results of its 17th Annual General Meeting (AGM) held on September 23, 2026. The meeting was conducted physically at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai, and also had remote e-voting and electronic voting. The voting results and a consolidated report of the scrutinizer are available on the company's website and on the websites of the Bombay Stock Exchange and National Securities Depository Limited.
BSECompany UpdateMgmt Change23 Sept 2026
Maestros Electronics & Telecommunications Systems Ltd
This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (''the Company'') held on Wednesday, September 23, 2026, at 3:30 P.M. at Majestic Court Sarovar Portico, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai - 400710 inter alia considered and approved the 1. Re-appointment of Mr. Prakash Vithal Page (DIN: 00096443) as an Independent Director for second term ....
Maestros Electronics & Telecommunications Systems Ltd has informed about the re-appointment of Mr. Prakash Vithal Page as an Independent Director for a second term of five consecutive years at the 17th Annual General Meeting held on September 23, 2026.
BSEAGM/EGMResults23 Sept 2026
Maestros Electronics & Telecommunications Systems Ltd
This is to inform you that the 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (''the Company'') was held today i.e., on Wednesday, September 23, 2026, 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 31, 2026. The AGM concluded at 04.35 P.M. In this regard, please find enclosed the following: ....
Maestros Electronics & Telecommunications Systems Ltd held its 17th Annual General Meeting on September 23, 2026, to discuss business as per the Notice dated August 31, 2026. The meeting concluded at 04:35 P.M. with the Chairman informing the members that all directors and internal auditors were present, except for the statutory and secretarial auditors who were granted leave of absence. The meeting was conducted through remote e-voting, and the results will be declared within two working days.
BSECompany Update1 Sept 2026
Maestros Electronics & Telecommunications Systems Ltd
Pursuant to Regulations 30, read with Para A of Part A of Schedule III, Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs ('MCA') ....
Maestros Electronics & Telecommunications Systems Ltd has published a newspaper advertisement for its 17th Annual General Meeting (AGM) to be held on September 23, 2026.
BSECompany Update31 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Pursuant to the requirements of Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, the ....
Maestros Electronics & Telecommunications Systems Ltd has sent a letter to shareholders whose email addresses are not registered with the company or its registrar, informing them about the 17th Annual General Meeting and the Annual Report for the financial year 2025-26. The company has also requested shareholders to update their KYC details and dematerialize physical securities.
BSEOthersResults31 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Maestros Electronics & Telecommunication System Limited (''the Company'') wish to inform you that the 17th AGM of the Company will be held on Wednesday, September 23, 2026, at 03:30 P.M. ....
Maestros Electronics & Telecommunications Systems Ltd has announced its 17th AGM to be held on September 23, 2026, along with the Annual Report for the financial year 2025-2026. The AGM will consider various resolutions, including the appointment of a director, increase in authorized share capital, and issue of bonus shares.
BSEAGM/EGMAGM/EGM31 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Notice of the 17th AGM of the Company, scheduled to be held on Wednesday, September 23, 2026 at 3:30 P.M. The said notice forms part of the Integrated Annual Report of the Company for ....
Maestros Electronics & Telecommunications Systems Ltd has announced the 17th AGM, scheduled for September 23, 2026, to consider various resolutions, including increasing authorized share capital, issuing bonus shares, and re-appointing directors.
BSECompany UpdateResults27 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Pursuant to Regulations 30, read with Para A of Part A of Schedule III, Regulation 44 and Regulation 47 of the Listing Regulations and in compliance with Ministry of Corporate Affairs ('MCA') ....
Maestros Electronics & Telecommunications Systems Ltd announced the Notice of 17th Annual General Meeting (AGM) to be held on September 23, 2026, with the Annual Report for the financial year 2025-26 to be sent to shareholders via email.
BSECompany UpdateBonus/Split24 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of ....
Maestros Electronics & Telecommunications Systems Ltd has announced the issuance of 55,10,237 bonus equity shares in the ratio of 1:1, to be issued from the balance of Retained Earnings, subject to regulatory approvals and shareholder approval at the upcoming AGM.
BSEBoard MeetingBonus/Split24 Aug 2026
Maestros Electronics & Telecommunications Systems Ltd
Issuance of 55,10,237 Bonus Equity Shares in the ratio of 1:1, i.e., 1 (One) new fully paid up equity
share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of ....
Maestros Electronics & Telecommunications Systems Ltd has announced the issuance of 55,10,237 bonus equity shares in the ratio of 1:1, i.e., 1 new fully paid-up equity share of Rs. 10/- each for every existing 1 equity share of Rs. 10/- each held by eligible equity shareholders as on the record date. The bonus shares will be issued by capitalizing amounts standing to the credit of Retained Earnings of the Company as available on March 31, 2026.