Maestros Electronics & Telecommunications Systems Ltd - Reg. 34 (1) Annual Report

Pursuant to the Regulation 30 read with Part A of Schedule II and Regulation 34(1) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed Notice convening the 12th AGM and the Annual Report of the Company for the financial year 2020-21.In compliance with relevant circulars issued by Ministry of Corporate Affairs and the Securities and <BR> Exchange Board of India, the Notice convening the AGM and the Annual Report of the Company <BR> for the financial year 2020-21 has been sent to all the members of the Company whose email <BR> addresses are registered with the Company or Depository Participant(s). The AGM of the Company will be held on Thursday, September 23, 2021 at 04:00 PM through Video <BR> Conferencing/ Other Audio Visual Means in accordance with the aforesaid circulars. The Notice of AGM along with the Annual Report for the financial year 2020-21 is also being made available on the website of BSE: www.bseindia.com<BR> <BR>