News

Maitri Enterprises Limited submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the half year ended September 30, 2026, received from Bigshare Services Private Limited, its Registrar and Share Transfer Agent.

Maitri Enterprises Limited informed the Bombay Stock Exchange that the trading window for dealing in the company`s securities will be closed for directors, key managerial personnel, designated employees, and connected persons from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ending September 30, 2026.

Maitri Enterprises Limited disclosed that its board approved transactions with Gayatri Infrastructure Limited, a related party, for an aggregate amount not exceeding Rs 250 crore per fiscal year during FY 2026-27, FY 2027-28, and FY 2028-29, and also approved an additional limit of Rs 200 crore for loans, investments, guarantees, and securities. The board also approved a corporate guarantee of up to Rs 40 crore in favor of Bank of India to secure credit facilities for Gayatri Infrastructure Limited, and regularized Bharat Ramjibhai Sisodia as a Non-Executive Independent Director for a term of five years.

Maitri Enterprises Limited informed the BSE that it inadvertently missed filing a separate intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015, concerning the appointment of Ms. Rajshree Jain as Company Secretary and Compliance Officer, despite disclosing the appointment in a prior board meeting outcome and XBRL filing. The company also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, appointed CA Bunty Rajkumar Talreja as Internal Auditor for the financial year 2026-27, accepted the resignation of M/s. SJV & Associates as Secretarial Auditor, and appointed M/s. Nisarg Sharma & Associates to fill the casual vacancy for the financial year 2025-26.

Maitri Enterprises will hold a meeting of the Board of Directors of the Company on 12 August 2026.