Mahaveer Infoway Limited has scheduled a Board of Directors meeting on Monday, September 07, 2026. The meeting agenda includes multiple items for consideration:
- Fixing the date, time, and venue for the 35th Annual General Meeting for the financial year ended March 31, 2026, and approval of the draft notice
- Consideration and approval of the draft Director's Report along with annexures for the financial year ended March 31, 2026
- Determination of the cut-off date for member eligibility to vote through remote e-voting and at the 35th Annual General Meeting
- Appointment of a scrutinizer to oversee the remote e-voting process and voting at the AGM
- Recommendation for appointment of Mr. Ashok Kumar Jain (DIN: 00043840) as a Director of the Company with effect from September 29, 2025, who shall be liable to retire by rotation, subject to shareholder approval at the ensuing AGM
- Authorization for the power to advance loan(s), provide security or guarantee(s) under Section 185 of the Companies Act, 2013 up to an aggregate limit of ₹10 crores
- Consideration of any other matters with the permission of the chair
The disclosure is made pursuant to Regulation 29 of SEBI Listing Regulations and is addressed to BSE Limited.