Mahaveer Infoway Ltd

Mahaveer Infoway Ltd has announced that its Board of Directors will convene on November 3, 2026, at 4:00 PM at the company's registered office. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended September 30, 2026, along with the accompanying limited review report. The meeting will also address any other business as permitted by the Chair.

Mahaveer Infoway Ltd announced the appointment of Ms. Sanjana Soni as Whole-Time Company Secretary cum Compliance Officer. The decision was made by the Board of Directors at a meeting held on September 30, 2026. Ms. Soni is an Associate Member of the Institute of Company Secretaries of India and is not related to any Director or Key Managerial Personnel of the company. This appointment is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mahaveer Infoway Limited announced the appointment of Ms. Sanjana Soni as the Whole-Time Company Secretary cum Compliance Officer. The decision was made during a Board Meeting held on September 30, 2026. Ms. Soni is an Associate Member of the Institute of Company Secretaries of India and possesses the required qualifications and experience for the role. She is not related to any Director or Key Managerial Personnel of the company. The appointment is effective from September 30, 2026.

Mahaveer Infoway Limited conducted its 35th Annual General Meeting (AGM) on September 30, 2026. The members approved the Audited Balance Sheet and Statement of Profit and Loss for the year ended March 31, 2026, along with the Cash Flow Statement and associated reports. Additionally, Ashok Kumar Jain was reappointed as a director, retiring by rotation. The members also approved a special business item concerning the company's ability to provide loans, guarantees, or security for its subsidiaries, associates, joint ventures, or other specified entities under Section 185 of the Companies Act, 2013.

Mahaveer Infoway Limited conducted its 35th Annual General Meeting (AGM) on September 30, 2026, from 11:00 AM to 12:45 PM at its registered office in Hyderabad. The members duly considered and approved the Audited Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss Account for the year ended on that date, along with the Cash Flow Statement and the reports of the Board of Directors and Auditors. Additionally, a director retiring by rotation was reappointed, and a special business concerning loans or guarantees for subsidiaries/associates was approved.

Mahaveer Infoway Ltd has announced the closure of its trading window for all insiders, including designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended September 30, 2026. The company will separately inform the stock exchanges about the board meeting scheduled to approve these financial results. Designated persons have been duly notified not to trade in the company's securities during this period.

Mahaveer Infoway Limited has released its 35th Annual Report for the fiscal year 2025-2026. The report, filed in accordance with SEBI Listing Regulations, details the company's operations and financial statements. Mahaveer Infoway, headquartered in Hyderabad, India, is a technology-oriented solutions provider with diverse business interests including software development, IT consulting, networking, software testing, training, distribution of IT & Telecom products, offshore staffing, real estate development, and financial services. The company highlights its expertise across various domains and its significant growth in profit earning over recent years, positioning itself for future challenges and expansion. The report includes sections on corporate information, board of directors, financial statements, auditor's reports, and notes on accounting policies.

Mahaveer Infoway Limited has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Hyderabad. The company has also released its Annual Report for the financial year 2025-26 along with the notice of the AGM, in compliance with SEBI Listing Regulations. The report and notice are available on the company's website. Key dates for e-voting have been set, with the cut-off date for voting on resolutions being September 23, 2026, and e-voting commencing on September 27 and concluding on September 29, 2026.

Mahaveer Infoway Ltd has announced its 35th Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 AM IST. The meeting will be held at the company's registered office in Hyderabad. In compliance with SEBI Listing Regulations, the company has also released its Annual Report for the Financial Year 2025-26. The report, along with the AGM notice, is available on the company's website. Key dates for e-voting have been set, with the cut-off date for voting on resolutions being September 23, 2026, e-voting commencing on September 27, 2026, and concluding on September 29, 2026.

Mahaveer Infoway Limited has announced its 35th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Hyderabad. The company will transact business as set forth in the notice convening the meeting. The Annual Report for the financial year 2025-26, along with the Notice of AGM, has been enclosed and is also available on the company's website. Key dates for the AGM include a cut-off date of September 23, 2026, for voting on proposed resolutions, with e-voting commencing on September 27, 2026, and concluding on September 29, 2026.