Mahaveer Infoway Ltd (539383) — Board Meeting | 7 September 2026
The board approved the 35th Annual General Meeting for the financial year ending March 31, 2026, scheduled for 23 September 2026, including remote e-voting and appointing Ms. Monisha Gupta as scrutinizer. It also recommended Mr. Ashok Kumar Jain's reappointment and sought shareholder approval for loans or guarantees under Section 185. The meeting concluded at 4:45 p.m. after approvals of the directors' report and AGM details.
About Mahaveer Infoway Ltd (539383)
Information Technology · IT - Software · Listed on BSE
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📊 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 ...
- Announcement — 28 September 2026Mahaveer Infoway Ltd announced the closure of its insider trading window effective October 1, 2026, ...
- 🔴 Annual Report — 8 September 2026Mahaveer Infoway Ltd's 2025-26 annual report shows net profit of [amount not verified] (down from [a...
🔥 Also filed on 7 September 2026
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