Mahaveer Infoway Board Meeting on Sep 7, 2026

Mahaveer Infoway Ltd has scheduled a Board of Directors meeting for September 7, 2026. The agenda includes fixing the date, time, and venue for the 35th Annual General Meeting (AGM) and approving its notice for the financial year ended March 31, 2026. The board will also consider the draft Director's Report, set a cut-off date for voting eligibility for the AGM, appoint a scrutinizer, and recommend the appointment of Mr. Ashok Kumar Jain as a Director. Additionally, the board will discuss powers to advance loans, provide security, or guarantees up to an aggregate of ₹10 crores under Section 185 of the Companies Act, 2013.