News Announcement

Maitri Enterprises: Board Meeting Intimation for Intimation Of 3Rd Board Meeting Of FY 2026-27 Under Regulation 29 Of SEBI (LODR) Regulations 2015

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.

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