Maestros Electronics & Telecommun. Systems Ltd Share Price

The company informs you that pursuant to our communication dated Monday August 24 2026 wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion of 1:1 i.e. 1 (One) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (One) equity share of Rs. 10/- (Rupees Ten Only) each ranking pari-passu in all respects held by the members as on the record date and subject to shareholders approval. The approval of the shareholders has been obtained in the Annual General Meeting (AGM) dated September 23 2026. In terms of Regulation 42 of the SEBI Listing Regulations we wish to inform you that the Company has fixed Thursday October 1 2026 as the Record Date for determining the eligibility of shareholders for issuance and allotment of Bonus Shares.

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.