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(12/08/2026 17:13)

Maitri Enterprises - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Under Regulation 30 And Submi

1. Unaudited Financial Results for the quarter ended June 30, 2026\r\n2. Appointment of Internal Auditor\r\n3. Resignation of Secretarial Auditor\r\n4. Appointment of Secretarial Auditor to fill Casual Vacancy\r\n5. Appointment of Company Secretary and Compliance Officer
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