6
total announcements
513430.BO · 15 min delayed
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.