Maestros Electronics & Telecommunications Systems: Board Meeting Intimation for Intimation Of Board Meeting To Consider And Approve Un-Audited Financial Results Along With Limited Review Report For The Quarter Ended December 31 2023.

Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Dear sir Pursuant to Regulation 29 of the Securities Exchange and Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that the meeting of the Board of Directors of the Company will be held on Tuesday February 13 2024 at 03:00 P.M. at the registered office of the Company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape NaviMumbai Thane-400701 Maharashtra India inter alia to consider and approve the following:The Un-Audited Financial Results for the quarter and nine months ended December 31 2023 along with limited review report thereon.Kindly take the above information in your records.