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Maitri Enterprises Ltd

Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended June 30 2025 And To Consider Other Business Items If Any

05:24 PM, 11th Aug 2025

Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve 1. To Consider Approve and take on record an Un-Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the Quarter ended on June 30 2025 along with the Limited Review Report thereon;2. Any other item with the permission of the Chair and Majority of Directors.

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