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Maitri Enterprises Ltd

Board Meeting Outcome for Board Meeting Held On May 02 2025.

06:26 PM, 2nd May 2025

1. Appointment of Mr. Uddesh Jain as Company Secretary and Compliance Officer of the Company w.e.f. May 02 2025.2. Resignation of Mr. Kirtan Yogeshbhai Panchal from the position of Company Secretary and Compliance Officer of the Company w.e.f. May 02 2025.3. Appointment of M/s. SJV & Associates Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25.

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