Board Meeting Dates of Maestros Electronics & Telecommunications Systems Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Jul 23, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 04, 2025	Quarterly Results
Oct 25, 2024	Quarterly Results
Jul 18, 2024	Quarterly Results
May 16, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 07, 2023	Quarterly Results
Aug 04, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 13, 2023	Quarterly Results
Nov 04, 2022	Quarterly Results
Jul 27, 2022	Quarterly Results
May 26, 2022	Audited & Quarterly Results
Feb 09, 2022	Quarterly Results
Nov 13, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results & Interim Dividend
Jun 14, 2021	Audited & Quarterly Results
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Jul 31, 2020	Quarterly Results
Jul 17, 2020	Audited Results
Jun 13, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Jun 27, 2019	Preferential Issue of shares
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Dec 13, 2018	Issue Of Warrants & Pref Issue of shares
Nov 14, 2018	Quarterly Results
Sep 01, 2018	Preferential Issue of shares
May 29, 2018	Audited Results
Feb 13, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Apr 21, 2017	Audited Results & Dividend
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Jun 08, 2016	Others
May 27, 2016	Audited Results
Feb 12, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results & Others
Nov 04, 2015	Issue of Equity Warrants
Nov 03, 2015	Allotment of Equity Warrants
Oct 31, 2015	Allotment of Equity Warrants
Aug 28, 2015	Issue of Equity shares & Warrants
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results
Feb 10, 2015	Quarterly Results
Jan 31, 2015	Others
Nov 25, 2014	Audited Results
Nov 13, 2014	Quarterly Results
Sep 18, 2014	Others
Aug 14, 2014	Quarterly Results

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