Maitri Enterprises Ltd

Maitri Enterprises Ltd

Maitri Enterprises Ltd publishes un-audited standalone and consolidated financial results for the quarter and half year ended on September 30, 2026, as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has scheduled its 5th Board Meeting for FY 2026-27 on November 05, 2026, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2026.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has issued a corporate guarantee in favor of Bank of India for credit facilities of up to Rs. 40 Crores to Gayatri Infrastructure Limited for financing the construction and development of the 'Maitri Elevate Scheme' at Motera, Ahmedabad. The transaction is at arm's length and involves a contingent liability for the Company, with no immediate cash outflow.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has issued a corporate guarantee to Bank of India for up to Rs. 40 Crores to Gayatri Infrastructure Ltd for financing the construction and development of the 'Maitri Elevate Scheme' at Motera, Ahmedabad. The transaction is at arm's length and involves a contingent liability for the company with no immediate cash outflow.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the half year ended September 30, 2026, confirming the dematerialization of securities and listing on the stock exchange.

Maitri Enterprises Ltd

Maitri Enterprises Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, where all seven resolutions were passed with the requisite majority. The meeting was held via remote e-voting and video conferencing. The resolutions included the appointment of a new director, the appointment of secretarial auditors, and the regularisation and appointment of a non-executive independent director.

Maitri Enterprises Ltd

Maitri Enterprises Ltd held its 35th Annual General Meeting on September 30, 2026, with a quorum present throughout. The meeting was chaired by Rameshlal Bullchand Ambwani, and the Company Secretary continued with the proceedings. The notice convening the meeting, the Board of Directors' report, and the company accounts were presented and discussed.

Maitri Enterprises Ltd

Maitri Enterprises Ltd held its 35th Annual General Meeting on September 30, 2026, with 12,059 shareholders present. The meeting was chaired by Rameshlal Bullchand Ambwani, and the requisite quorum was present throughout. The Company Secretary continued with the further proceedings of the meeting, and the Notice convening the meeting, the Report of Board of Directors, and the Accounts for the year were presented.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has announced the closure of its trading window for all directors, key managerial personnel, and designated employees due to the upcoming un-audited financial results. The trading window will remain closed from October 1, 2026, to 48 hours after the results declaration.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 35th Annual General Meeting, to the BSE. The AGM is scheduled to be held on September 30, 2026, and the company has commenced the process of dispatching the Notice and Annual Report to its members.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has announced the notice of its Annual General Meeting (AGM) to be held on September 30, 2026.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has appointed a new Company Secretary and Compliance Officer, Ms. Rajshree Jain, and has clarified that the appointment was approved by the Board of Directors on August 12, 2026. The company had inadvertently failed to submit a separate intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, but has assured that the omission was procedural and not intentional.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has published a newspaper advertisement for its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and made several board-level appointments and resignations, including the appointment of an internal auditor, secretarial auditor, and company secretary.

Maitri Enterprises Ltd

Maitri Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026, inter alia, to consider and approve the following business matters: 1. To consider, approve, and record the unaudited financial results of the Company for the quarter ended June 30, 2026. 2. To consider and approve the appointment of Mr. CCAA Bunttyy Rajkumar Talreja, Chartered Accountant as an internal auditor of the Company for the FY 2026-27. 3. To consider any other matters that the Board may deem necessary to transact.