Maestros Electronics & Telecommunication System Limited (the Company) wish to inform you that the 17th AGM of the Company will be held on Wednesday September 23 2026 at 03:30 P.M. at Majestic Court Sarovar Portico X-5/2 TTC Industrial Area Mahape Navi Mumbai-400710. In terms of the provisions of Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Annual Report of Maestros Electronics & Telecommunication System Limited ("Company") for the Financial Year 2025-2026 ("Annual Report") along with the Notice of the 17th Annual General Meeting ("AGM") is enclosed herewith
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