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(As on May 02, 2025, 18:27)

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Maitri Enterprises - Board Meeting Outcome for Board Meeting Held On May 02, 2025.

1. Appointment of Mr. Uddesh Jain as Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2025.\r\n2. Resignation of Mr. Kirtan Yogeshbhai Panchal from the position of Company Secretary and Compliance Officer of the Company w.e.f. May 02, 2025.\r\n3. Appointment of M/s. SJV & Associates, Practising Company Secretaries as Secretarial Auditor of the Company for the financial year 2024-25.

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