Notice of Annual general Meeting of the Company to be held on 29-08-2025
Awaiting price reaction for this filing.
Mahaveer Infoway Limited has informed BSE that its 34th Annual General Meeting will be held on Friday, 29th August 2025 at 10:00 AM at the company's registered office in Hyderabad, Telangana. The AGM is being conducted in compliance with the Companies Act, 2013 and applicable SEBI and MCA guidelines. The cut-off date for shareholders to vote on the proposed resolutions is 22nd August 2025. E-voting will be open from 9:00 AM on 26th August 2025 to 5:00 PM on 28th August 2025. The annual report and AGM notice have been uploaded on the company's website at mahaveerinfoway.com.
This is a routine regulatory filing announcing the AGM schedule. Shareholders should note the voting cut-off date (22nd August 2025) if they wish to exercise their voting rights on the resolutions proposed at the AGM.