Maestros Electronics & Telecommunications Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI(LODR) 2015 it is hereby informed that the 3rd Meeting of Board of Directors of the company for the Financial year 2024-2025 will be held on Friday October 25 2024 at 03:00 P.M. through video conferencing mode deemed to be held at the registered office of the company to consider and approve the Un- Audited Financial results for the quarter ended September 30 2024 along with limited review report. Kindly take the same in your records.