Mahaveer Infoway Ltd (539383) — Board Meeting | 2 September 2026 (2 announcements)

2 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board meeting scheduled for September 7, 2026 to approve AGM details and appoint director.

💡 Investor Takeaway

The board will finalize AGM logistics and a new director, potentially affecting governance and future financing plans.

Mahaveer Infoway Ltd announced a board meeting on September 7, 2026 to approve the 35th Annual General Meeting schedule, director report, voting procedures, and appoint Ashok Kumar Jain as director, while authorizing a Rs. 10 crores loan facility under Section 185 of the Companies Act.

2Board Meeting Neutral📄 PDF

📢 Key Event

Trading window closure linked to upcoming board meeting

💡 Investor Takeaway

Shareholders should note insiders cannot trade during this period until after the board meeting.

Mahaveer Infoway Ltd announced the closure of its insider trading window effective 02-09-2026 until 48 hours after its board meeting on 07-09-2026, convened to approve the AGM date, time, venue and related notices.

📊 Stock Analysis — 539383 ✨ Ask AI About This

About Mahaveer Infoway Ltd (539383)

Information Technology · IT - Software · Listed on BSE

Market Cap: ₹5.89 CrROE: -11.6%ROCE: -5.3%

View full 539383 stock details →

📡 Get AI alerts when 539383 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 539383 — Free

💡 Ask AI about this filing

"When will the AGM be held?""What is the loan's purpose?""How will the new director impact strategy?"

Ask AI Free →

📊 More 539383 filings

🟡 Board Meeting — 30 September 2026Mahaveer Infoway held its 35th AGM on September 30, 2026, approving the audited financials for March...
🟡 Board Meeting — 30 September 2026Mahaveer Infoway held its 35th AGM on September 30, 2026, where shareholders approved the audited fi...
🔴 Financial Results — 30 September 2026Mahaveer Infoway Ltd held its 35th Annual General Meeting on September 30, 2026, where shareholders ...
🟡 Board Meeting — 30 September 2026Mahaveer Infoway held its 35th AGM on September 30, 2026, approving the audited financials for March...
Announcement — 28 September 2026Mahaveer Infoway Ltd announced the closure of its insider trading window effective October 1, 2026, ...

See all 539383 filings →

🔥 Also filed on 2 September 2026

WAAREEENERWaaree Energies LtdAnnual Report PEARLPOLYPearl Polymers LtdAnnual Report 544627Purple Wave Infocom LtdAnnual Report 544437Marc Loire Fashions LtdAnnual Report RTNINDIARattanIndia Enterprises LtdAnnual Report 544596Safecure Services LtdAnnual Report

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools