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(08/08/2026 16:00)

Maitri Enterprises - Board Meeting Intimation for Intimation Of 3Rd Board Meeting Of FY 2026-27 Under Regulation 29 Of SEBI (

Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider, approve, and take on record the Un-Audited Financial Results of the Company for the quarter ending 30th June, 2026.\r\n2. To consider and approve appointment of Mr. CA Bunty Rajkumar Talreja, Chartered Accountant as an internal auditor of the Company for the F.Y.2026-27.\r\n3. To consider any other matter with the permission of the Chair and majority of the Directors.\r\n
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