Maestros Electronics & Telecommunications Systems Ltd (538401)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Maestros Electronics' revenue was ₹10.1 Cr (-3.2% year on year, -15.3% on the previous quarter), and net profit ₹1.7 Cr (+9.4% year on year); the operating margin was 18.6%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹10.1 | -3.2% | -15.3% |
| Operating profit | ₹1.9 | +6.7% | -15.8% |
| Net profit | ₹1.7 | +9.4% | -28.8% |
| EPS (₹) | 3.04 | +9.4% | -28.6% |
| Operating margin | 18.6% | — | — |
📢 Recent Corporate Announcements
Maestros Electronics & Telecommunications Systems Ltd approved the allotment of 55,10,237 bonus equity shares of Rs 10 each on October 5, 2026. The bonus shares were issued in a 1:1 ratio to shareholders holding shares as of the record date, October 1, 2026. As a result, the company's paid-up share capital has doubled from Rs 5.51 crore (55,10,237 shares) to Rs 11.02 crore (1,10,20,474 shares).
- Approved and allotted 55,10,237 fully paid-up bonus equity shares of face value Rs 10 each
- Bonus issue ratio established at 1:1 (one new share for every one existing share)
- Paid-up equity share capital doubled from Rs 5,51,02,370 to Rs 11,02,04,740
- Record date for bonus eligibility was October 1, 2026
- Total post-bonus share count stands at 1,10,20,474 shares
Maestros Electronics & Telecommunications Systems Ltd approved the allotment of 55,10,237 bonus equity shares of Rs 10 each on October 5, 2026. The bonus shares were issued in a 1:1 ratio to shareholders holding shares as of the record date, October 1, 2026. As a result, the company's paid-up share capital has doubled from Rs 5.51 crore (55,10,237 shares) to Rs 11.02 crore (1,10,20,474 shares).
- Approved and allotted 55,10,237 fully paid-up bonus equity shares of face value Rs 10 each
- Bonus issue ratio established at 1:1 (one new share for every one existing share)
- Paid-up equity share capital doubled from Rs 5,51,02,370 to Rs 11,02,04,740
- Record date for bonus eligibility was October 1, 2026
- Total post-bonus share count stands at 1,10,20,474 shares
Maestros Electronics & Telecommunications Systems has issued a compliance intimation regarding the dispatch of the 17th Annual General Meeting (AGM) notice and FY2025-26 Integrated Annual Report weblink. The communication is directed to shareholders whose email addresses are not registered with the company or depositories. The 17th AGM is scheduled to be held on September 23, 2026, at 3:30 PM IST. The cut-off date for identifying recipients without registered emails was August 28, 2026.
- 17th Annual General Meeting scheduled for Wednesday, September 23, 2026, at 3:30 PM IST
- Cut-off date for physical dispatch list was Friday, August 28, 2026
- FY2025-26 Integrated Annual Report link shared under Regulation 36(1)(b) of SEBI LODR
- Shareholders reminded to update mandatory KYC details per SEBI circular dated May 07, 2024
Maestros Electronics & Telecommunications Systems has published its FY25-26 Annual Report and scheduled its 17th AGM for September 23, 2026. Key AGM resolutions include increasing authorized share capital from Rs 6.00 crore to Rs 15.00 crore and seeking shareholder approval for a bonus share issuance. Consolidated Profit Before Tax for FY26 stood at Rs 9.01 crore compared to Rs 5.70 crore in FY25, with net operating cash flow at Rs 1.75 crore.
- 17th AGM scheduled on Wednesday, September 23, 2026, at Navi Mumbai.
- Proposed increase in authorized share capital from Rs 6.00 crore (60 lakh shares) to Rs 15.00 crore (1.50 crore shares).
- Shareholder approval sought for the issuance of Bonus Shares and alteration of Clause V of MoA.
- FY26 Consolidated Profit Before Tax increased to Rs 901.24 lakhs from Rs 569.79 lakhs in FY25.
- Net cash generated from operating activities for FY26 reported at Rs 175.12 lakhs versus Rs 563.28 lakhs in FY25.
Maestros Electronics & Telecommunications Systems has issued the notice for its 17th Annual General Meeting scheduled for September 23, 2026. Key special business items include increasing the authorized share capital from ₹6.00 crore to ₹15.00 crore and issuing approximately 55,10,237 bonus equity shares of ₹10 each via capitalization of ₹5.51 crore from retained earnings. The cut-off date for e-voting eligibility is set as September 16, 2026, with voting open from September 20 to September 22, 2026.
- 17th AGM scheduled for September 23, 2026 at 03:30 PM in Navi Mumbai
- Proposed increase in authorized share capital from ₹6.00 crore (60 lakh shares) to ₹15.00 crore (1.50 crore shares)
- Proposed issuance of ~55,10,237 bonus equity shares by capitalizing approx ₹5.51 crore from retained earnings
- E-voting cut-off date fixed as September 16, 2026; remote e-voting runs September 20-22, 2026
Maestros Electronics & Telecommunications Systems Ltd has approved a bonus issue of equity shares in the ratio of 1:1 (one new bonus share for every one existing share held). The company will issue 55,10,237 equity shares of face value Rs. 10 each, capitalizing Rs. 5.51 crore from its retained earnings. As of March 31, 2026, the company held Rs. 31.67 crore in audited retained earnings. The bonus shares are expected to be credited or dispatched on or before October 23, 2026, subject to shareholder approval at the upcoming AGM.
- Approved 1:1 bonus issue, issuing 55,10,237 equity shares of face value Rs. 10 each
- Capitalizes Rs. 5.51 crore out of total audited retained earnings of Rs. 31.67 crore
- Post-bonus paid-up equity share capital will double to Rs. 11.02 crore (1,10,20,474 shares)
- Authorised share capital to be increased from Rs. 6.00 crore to Rs. 15.00 crore
- Bonus shares estimated to be credited or dispatched on or before October 23, 2026
The Board of Directors of Maestros Electronics & Telecommunications Systems Ltd has approved a 1:1 bonus share issue. The company will issue 55,10,237 new equity shares of Rs 10 each, capitalizing Rs 5.51 Cr from its retained earnings pool of Rs 31.67 Cr (as of March 31, 2026). Consequently, paid-up share capital will double from Rs 5.51 Cr to Rs 11.02 Cr. The bonus issue is subject to shareholder approval at the upcoming AGM, with credit targeted on or before October 23, 2026.
- Approved 1:1 bonus issue (1 new equity share of Rs 10 for every 1 existing share)
- Proposed issuance of 55,10,237 bonus shares, doubling paid-up equity to Rs 11.02 Cr
- Capitalizing Rs 5.51 Cr out of audited retained earnings of Rs 31.67 Cr as on March 31, 2026
- Estimated dispatch/credit of bonus shares on or before October 23, 2026
Maestros Electronics & Telecommunications Systems Ltd has scheduled a Board of Directors meeting for Monday, August 24, 2026, at 04:00 PM. The board will inter alia consider and approve a proposal for the issuance of bonus equity shares. The bonus issue remains subject to the approval of the company's shareholders.
- Board meeting scheduled for Monday, August 24, 2026, at 04:00 PM
- Agenda includes consideration and approval of bonus equity shares proposal
- Proposed bonus issue is subject to shareholder approval pursuant to Companies Act and SEBI regulations
Maestros Electronics has approved a significant 150% increase in its authorized share capital, raising the limit from ₹6 crore to ₹15 crore. This move typically signals upcoming corporate actions such as a rights issue, preferential allotment, or bonus issue to fund growth or restructure equity. The company also reported its Q1 FY27 results, where its subsidiary Carebridge Technologies contributed ₹46.92 lakh to the top line. Additionally, the board confirmed the re-appointment of Independent Director Mr. Prakash Vithal Page for a second 5-year term.
- Authorized share capital increased by 150% from ₹6,00,00,000 to ₹15,00,00,000
- Subsidiary Carebridge Technologies India Pvt Ltd reported Q1 revenue of ₹46.92 lakh
- Subsidiary net profit for the quarter ended June 30, 2026, stood at ₹14.77 lakh
- Independent Director Mr. Prakash Vithal Page re-appointed for a 5-year term starting February 2027
- Board meeting concluded with approval of unaudited standalone and consolidated financial results
Maestros Electronics & Telecommunications Systems Ltd has approved its Q1 FY27 financial results and proposed a 150% increase in its authorized share capital from ₹6 crore to ₹15 crore. This move, pending shareholder approval, typically precedes corporate actions like fund-raising or bonus issues. The company's subsidiary, Carebridge Technologies, contributed ₹46.92 lakh to revenue and ₹14.77 lakh to net profit during the quarter. Additionally, the board re-appointed Mr. Prakash Vithal Page as an Independent Director for a five-year term starting February 2027.
- Proposed increase in Authorized Share Capital from ₹6,00,00,000 to ₹15,00,00,000.
- Subsidiary Carebridge Technologies reported Q1 revenue of ₹46.92 lakh.
- Subsidiary net profit for the quarter ended June 30, 2026, stood at ₹14.77 lakh.
- Re-appointment of Independent Director Prakash Vithal Page for a 5-year term effective February 05, 2027.
- Board meeting concluded at 6:30 P.M. following a 3:50 P.M. start.
Maestros Electronics & Telecommunications Systems has scheduled a board meeting for August 12, 2026, to approve its unaudited financial results for the quarter ended June 30, 2026. The company enters this quarter following a strong FY26, where annual revenue grew 35.6% to ₹39.17 cr compared to ₹28.89 cr in FY25. The trading window, which closed on June 30, 2026, will remain shut until 48 hours after the results are announced. Investors will be monitoring if the company can sustain its TTM operating profit margin of 19.2%.
- Board meeting scheduled for August 12, 2026, at 03:50 P.M. to approve Q1 results.
- Trading window has been closed since June 30, 2026, per SEBI regulations.
- Company reported a TTM PAT of ₹7 cr on a TTM revenue of ₹39 cr as of March 2026.
- Promoter holding remains stable at 60.22% as of the last reported quarter in March 2026.
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