| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve 1. Financial results for the quarter and year ended on 31.03.2026 2. Auditors Report for the quarter and year ended on 31.03.2026 3. Any other business with the permission of the Chair Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. Financial results for the quarter and year ended on 31.03.2026 2. Auditors Report for the quarter and year ended on 31.03.2026 3. Any other business with the permission of the Chair (As Per BSE Announcement Dated On : 15.05.2026) Audited financials approved at the Board meeting held on 20/05/2026 (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. Unaudited Financial results for the quarter ended on 31.12.2025 2. Limited review Report for the quarter ended on 31.12.2025 3. Any other business with the permission of the Chair 1. Unaudited financial results for the quarter ended 31.12.2025 2. Limited Review Report for the quarter ended 31.12.2025 (As Per BSE Announcement Dated on: 10/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Unaudited Financial results for the quarter ended on 30.09.2025 2. Limited review Report for the quarter ended on 30.09.2025 3. Sale of Partnership Interest held by the company in Mahaveer Skyscrapers LLP. 4. Any other business with the permission of the Chair. Outcome of Board Meeting held on Friday, the 14th day of November, 2025 under regulation 30 read with 33(3)(c) of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 29 Jul 2025 | 24 Jul 2025 |
| Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Unaudited Financial results for the quarter ended on 30.06.2025 2. Limited review Report for the quarter ended on 30.06.2025 3. The appointment of Mr. Sachin Jain as Additional Director of the company. 4. Resignation of Mr. Vijay Kumar Jain from the directorship of the company w.e.f 29.07.2025 5. Appointment of Mr. Ashitosh Kothari as CFO of the company. 6. Sale of Interest held by the company in Mahaveer Skyscrapers LLP. 7. To take note of the change in the Scrip ID of the company on the Bombay Stock Exchange. 8. Any other business with the permission of the Chair Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Results - Financial Results for June Quarter 2025 (As Per BSE Announcement Dated on :29.07.2025) | ||
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