Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Listing Regulations, 2015, it is hereby informed that the 04th meeting of the Board of Directors of the Company for the Financial Year 2026-2027 will be held on Thursday, November 05, 2026 at 03:30 P.M. at the Registered Office of the company situated at Plot No. EL/66, TTC Industrial Area, Electronic Zone, Mahape, Navi Mumbai, Thane, Maharashtra- 400710 inter alia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended September 30, 2026, along with the Limited Review Report thereon.