This is to inform you that the members of the Company at 17th Annual General Meeting of Maestros Electronics & Telecommunications Systems Limited (the Company) held on Wednesday September 23 2026 at 3:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai - 400710 inter alia considered and approved the: 1. Considered and approved increase in Authorized Share Capital of the company and consequent alteration of the Memorandum of Association of the company.
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