The letters contain a weblink to access the Notice of the 17th Annual General Meeting and the Annual Report for the financial year 2025–26. The 17th Annual General Meeting is scheduled to be held on Wednesday, September 23, 2026, at 3:30 P.M. (IST) at Majestic Court, Sarovar Portio, X-5/2, TTC Industrial Area, Mahape, Navi Mumbai-400710, Maharashtra.
The web-link for accessing the Annual Report is: https://maestroselectronics.com/
Exact path: http://www.maestroselectronics.com/public/storage/file/investor_info/Annual%20Report%202025-2026.pdf
This communication was sent to members who had not registered their email addresses as of the cut-off date of Friday, August 28, 2026.
The letter also serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, which mandates recording of PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination for security holders holding securities in physical mode. While email registration is optional, shareholders are requested to register email IDs to avail online services.
Required formats for nomination and KYC updation (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the MUFG Intime website at: https://in.mpms.mufg.com/ > Resources > Downloads > KYC > Formats for KYC.
Shareholders are requested to update their email addresses either through their depository participants for electronic holdings or by sending communication to the company/RTA to continue receiving important information and documents.
Contact information provided: Email - cs@metsl.in, Phone - 022–4918 6270.