Maitri Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results of the Company as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and year ended on March 31, 2026 alongwith the Audit Report thereon;\r\n\r\n2. Any other business with the permission of the Chairman and majority of Directors.\r\n