Maitri Enterprises Ltdhas 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 1. To consider approve and take on record the Un-Audited Financial Results of the Company for the quarter ending 30th June 2026.2. To consider and approve appointment of Mr. CA Bunty Rajkumar Talreja Chartered Accountant as an internal auditor of the Company for the F.Y.2026-27.3. To consider any other matter with the permission of the Chair and majority of the Directors.