| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 7 Sep 2026 |
| In the terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (SEBI Listing regulations), the Annual report for the FY 2025-26 along with the Notice of 35th Annual general Meeting is enclosed herewith. The 35th AGM of the members of Mahaveer Infoway Limited was held on wednesday 30th day of september, 2026 and in that regard please find enclosed a copy of proceedings of AGM under Regulation 30 of the SEBI (LODR) 2015. (As per BSE Announcement dated on: 30.09.2026). The 35th Annual General Meeting of Mahaveer Infoway Limited held on 30th september, 2026 at its registered office of the company. The voting results and scrutinizers report for the said AGM is disclosed. (As per BSE announcement dated on : 01.10.2026) | ||
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