Maestros Electronics & Telecommun. Systems Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On August 04 2023.
04:53 PM, 4th Aug 2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015; the Board of Directors at their meeting held today at the registered office of the Company situated at Plot No. EL/66 TTC Industrial Area Electronic Zone Mahape Navi Mumbai Thane Maharashtra- 400701 considered and approved:1. Un-Audited Financial Results of the Company for the quarter ended June 30 2023.2. Re-appointment of Mr. Balkrishna Tendulkar bearing DIN: 02448116 as the Managing Director of the Company for the period of five years and approve the remuneration for three years.3. Appointment of M/s Dimple A. Somani & Co. as an Internal Auditor of the Company for the financial year 2023-2024.4. Appointment of M/s D. Maurya & Associates Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2023-2024.5. We further inform you that 14th Annual General Meeting of the Company for the year ended March 31 2023 will be held on August 29 2023.