Maestros Electronics & Telecommunications Systems Ltd

Maestros Electronics & Telecommunications Systems Limited has received a purchase order from Mazagon Dock Shipbuilders Limited, part of the Ministry of Defence, for Rs 16,716,094 (exclusive of taxes), to supply 81 telemedicine products for installation onboard four Indian Navy ships. The contract, awarded on November 3, 2026, requires execution between November 3, 2026, and March 3, 2027, and is governed by general and specific terms and conditions, including full compliance with Indian labour laws. Neither the company’s promoters nor promoter group have any interest in Mazagon Dock Shipbuilders Limited.

Maestros Electronics & Telecommunications Systems Limited has received a purchase order from Tamilnadu Medical Services Corporation Limited for the supply of 100 Multipara Monitor Type II (With Nellcor SpO2)- Model Vital Track units, with a contract value of Rs 74,86,500 inclusive of applicable taxes. The order, awarded on October 26, 2026, requires execution within 45 days and is governed by the General Terms and Conditions as stipulated in the Marketplace; neither the company’s promoters nor promoter group have any interest in the awarding entity, and the transaction does not constitute a related party transaction.

Maestros Electronics & Telecommunications Systems Limited will hold a board meeting on November 05, 2026, at 03:30 P.M. to consider and approve the un-audited standalone and consolidated financial results for the quarter ended September 30, 2026, as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, and the company’s trading window has been closed since the closing of trading hours of the Bombay Stock Exchange on September 30, 2026.

Maestros Electronics & Telecommunications Systems Limited, on October 13, 2026, confirmed compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, based on a certificate received from MUFG Intime India Private Limited, confirming the handling of securities received for dematerialization and their listing on the Bombay Stock Exchange.

Maestros Electronics & Telecommunications Systems Limited announced that its board of directors approved and allotted 55,10,237 fully paid-up bonus equity shares of Rs 10 each in the proportion of 1:1 to eligible members as of October 1, 2026, increasing the company's paid-up equity share capital from Rs 5,51,02,370 to Rs 11,02,04,740.

Maestros Electronics & Telecommunications Systems Limited announced that its board of directors approved and allotted 55,10,237 fully paid-up bonus equity shares of Rs 10 each in the proportion of 1:1 to eligible shareholders as on October 1, 2026, increasing the company's paid-up equity share capital from Rs 5,51,02,370 to Rs 11,02,04,740.

Maestros Electronics & Telecommunications Systems Limited informed the Bombay Stock Exchange that the trading window for its designated persons will be closed from the end of trading hours on September 30, 2026, until 48 hours after the declaration of the company’s un-audited financial results for the quarter ended September 30, 2026.

Maestros Electronics & Telecommunications Systems Limited has fixed Thursday, October 1, 2026, as the record date for the allotment of 55,10,237 bonus equity shares in the proportion of 1:1, following shareholder approval at the Annual General Meeting held on September 23, 2026, as announced on August 24, 2026.

Maestros Electronics & Telecommunications Systems Limited announced that its members approved an increase in the company’s authorized share capital to Rs 15,00,00,000 (Rupees Fifteen Crore Only), divided into 1,50,00,000 (One Crore Fifty Lakh) equity shares of face value Rs 10 each, at the 17th Annual General Meeting held on Wednesday, September 23, 2026.

Maestros Electronics & Telecommunications Systems Limited announced that its members approved the re-appointment of Prakash Vithal Page as an Independent Director for a second term of five years at its 17th Annual General Meeting held on September 23, 2026, with his directorship set to continue until he attains the age of seventy-five years, effective February 05, 2027.