Maestros Electronics & Telecommunications Systems Ltd

Bonus equity issue details

• Type: Equity shares of face value Rs 10 each.
• Issuance: Bonus issue.
• Total shares: 55,10,237 new equity shares proposed.
• Fund source: capitalization from Retained Earnings.
• Bonus ratio: 1:1.
• Pre-bonus authorised capital Rs 6,00,00,000; post-bonus Rs 15,00,00,000.
• Post-bonus issued capital Rs 11,02,04,740; shares 1,10,20,474.
• Free reserves required: Rs 5,51,02,370.
• Retained earnings available: Rs 3167.40 lakhs as at 31 Mar 2026.
• Audited: Yes.
• Estimated credit date: within two months, by 23 Oct 2026.
• Record date: to be notified.
• Approval: subject to members' approval at AGM.

Meeting Details

• Date/time/place: August 24, 2026, 04:00 PM, at the registered office of the Company.

Key Agenda Items

• Consider and approve issuance of bonus equity shares, subject to member approval.

Other Notes

• No additional material notes disclosed in the filing.

Financial results approved

• Unaudited standalone and consolidated Q1 FY27 results for quarter ended June 30, 2026, with Limited Review.

Capital structure changes

• Authorised share capital to be increased from Rs 6 crore to Rs 15 crore; MOA amendment proposed.
• Shareholders' and regulatory approvals required.

Director appointment

• Re-appointment of Mr. Prakash Vithal Page as Independent Director.
• Term five years; appointment effective Feb 5, 2027, subject to member approval.

Auditor disclosures

• Independent Auditor's Review Reports on standalone and consolidated results issued; no material misstatement found.

Meeting Details

• Date: August 12, 2026; Time: 03:50 PM; Venue: Registered Office, Mahape, Navi Mumbai.

Key Agenda Items

• Un-Audited Standalone and Consolidated Financial Results for quarter ended June 30, 2026, with Limited Review Report.

Other Notes

• Trading window closed since June 30, 2026 and will reopen 48 hours after results declaration.

Processing status

• Securities received for dematerialisation during the quarter ended 30 June 2026 were confirmed (accepted/rejected) to the depositories.
• Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner.
• Processing completed within the prescribed timelines.

🗓️ Meeting Details

• Board meeting scheduled for February 13, 2026, at the registered office in Navi Mumbai, Maharashtra.

📊 Financial Results

• Approval of un-audited standalone and consolidated financial results for quarter and nine months ended December 31, 2025.
• Consideration of limited review report for the financial results.