| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Sep 2026 | 2 Sep 2026 |
| Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To fix the date time and venue for the 35th Annual General Meeting and to approve the draft Notice thereof for the financial year ended March 31 2026. 2. To consider and approve the draft Directors Report along with annexure thereto for the Financial Year ended March 31 2026. 3. To fix the Cut-off Date for determining the eligibility of members to vote through remote e-voting and voting at the 35th Annual General Meeting. 4. To appoint the scrutinizer to scrutinize the remote e-voting process and voting at AGM. 5. Recommendation of appointment of Mr. Ashok Kumar Jain (DIN: 00043840) as a Director of the Company with effect from 29th September 2025 and shall be liable to retire by rotation subject to approval of members of the Company at the ensuing AGM. 6. The power to advance loan(s) provide security or guarantee(s) under Section 185 of the Companies Act 2013 upto an aggregate of Rs. 10 crores. 7. To consider any other matter with the permission of chair. The company at its Board meeting held on 07/09/26 considered and approved the following: 1. Time,date and venue for the AGM of the Members and approved the draft Notice thereof 2.The Directors Report along with the annexures thereto 3.23/09/2026 is set as the Cut-off Date for determining the eligibility of members to avail the facility of remote e-voting and voting at the AGM. 4.The appointment of Ms. Monisha Gupta, PCS,as the Scrutinizer to scrutinize the remote e-voting process and voting at the AGM in a fair and transparent manner. 5.The recommendation for appointment of Mr. Ashok Kumar Jain (DIN: 00043840), as a Director of the Company, liable to retire by rotation, subject to the approval of the members of the Company at the ensuing AGM. 6.The proposal for giving loan(s), guarantee(s) or providing securities under Section 185 of the Companies Act, 2013, subject to approval of the members of the Company at the AGM. 7.Any other matters with the permission of the chair. (As per BSE announcement dated on : 07.09.2026) | ||
| Board Meeting | 13 Jul 2026 | 8 Jul 2026 |
| Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve 1. Unaudited financial results for the quarter ended 30.06.2026 2. Limited Review Report for the quarter ended 30.06.2026 3. Resignation of Ms. Monika Rathi as Company Secretary cum Compliance Officer of the company. Results of the Board Meeting held on 13th July, 2026 for the Quarter ended 30 June, 2026. (As per BSE announcement dated on : 13.07.2026) | ||
| 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) | ||
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