Maitri Enterprises board to consider FY26 results on May 28

Maitri Enterprises Limited will convene its second board meeting for FY26 on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held at the company's registered office in Ahmedabad to review the financial performance and audit report for the specified period under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board will also address any other business with the permission of the Chairman and the majority of directors. The intimation was submitted to BSE Limited under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended in 2018, the company's trading window has been closed since April 01, 2026. This closure applies to all designated persons, connected persons, and their immediate relatives. The window will reopen 48 hours after the declaration of the financial results following the board meeting.

Key Meeting Details

Detail	Information
Meeting Date	May 28, 2026
Location	Registered Office, Gayatri House, Ashok Vihar, Ahmedabad
Agenda	Audited Financial Results for Q4 and FY26
Trading Window Closure	April 01, 2026
Trading Window Reopening	48 hours after results declaration

The company has ensured that all procedural requirements for the meeting and the trading window closure have been communicated to the stock exchanges. The signatory, Jaikishan R. Ambwani, Managing Director, confirmed that the contents of the intimation were approved by the Board of Directors.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	0.0%	+21.72%	+28.65%	+76.16%	+312.88%

Maitri enterprises Limited has announced the resignation of its Company Secretary & Compliance Officer, Mr. Uddesh Jain, effective April 30, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Mr. Uddesh Jain, holding ICSI Membership No. ACS 76454, submitted his resignation citing career goals and personal circumstances as the primary reasons for his departure. The resignation will take effect after close of business hours on April 30, 2026.

Parameter	Details
Name	Mr. Uddesh Jain
Position	Company Secretary & Compliance Officer
ICSI Membership No.	ACS 76454
Effective Date	April 30, 2026 (after close of business hours)
Reason	Career goals and personal circumstances

Regulatory Compliance

The company has fulfilled its regulatory obligations by filing the necessary disclosure with BSE Ltd. under BSE Scrip Code 513430. The disclosure includes the required details as mandated under SEBI regulations, along with a copy of Mr. Jain's resignation letter.

Resignation Letter Highlights

In his resignation letter addressed to the Board of Directors, Mr. Jain expressed gratitude for the trust and faith reposed in him during his tenure. He acknowledged the growth and development opportunities provided by the company and extended his best wishes for Maitri Enterprises Limited's continued success and prosperity.

The resignation letter was submitted to the company's registered office at Gayatri House, Ashok Vihar, Near Maitri Avenue Society, Opp. Govt. Eng. College, Motera, Sabarmati, Ahmedabad, Gujarat, India, 380005.

Company Response

The announcement was signed by Mr. Jaikishan R. Ambwani, Managing Director (DIN: 03592680), confirming the company's acceptance of the resignation and compliance with regulatory requirements. The company has requested BSE Ltd. to take the disclosure on record as per standard procedures.