BSECompany UpdateMgmt Change30 Sept 2026
Mahaveer Infoway Limited
Mahaveer Infoway Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Mahaveer Infoway Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change30 Sept 2026
Mahaveer Infoway Limited
Mahaveer Infoway Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Mahaveer Infoway Limited has informed BSE about the appointment of a new Company Secretary.
BSECompany UpdateMgmt Change30 Sept 2026
Mahaveer Infoway Limited
Mahaveer Infoway Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Mahaveer Infoway Limited has informed BSE about the appointment of a new Company Secretary.
BSEAGM/EGM30 Sept 2026
Mahaveer Infoway Ltd
The 35th AGM of the members of Mahaveer Infoway Limited was held on wednesday 30th day of september, 2026 and in that regard please find enclosed a copy of proceedings of AGM under Regulation 30 of the SEBI (LODR) 2015.
Mahaveer Infoway Ltd held its 35th Annual General Meeting (AGM) on September 30, 2026, where the company's audited balance sheet and profit and loss statement for the year ended March 31, 2026, were adopted. The meeting also saw the reappointment of Ashok Kumar Jain as a director and the consideration of a proposal to provide loans or guarantees to subsidiaries or associates.
BSECompany UpdateResults30 Sept 2026
Mahaveer Infoway Ltd
Outcome of 35th AGM of Mahaveer Infoway Limited under Regulation 30(6) read with schedule III of SEBI (LODR) Regulations, 2015.
Mahaveer Infoway Ltd has announced the outcome of its 35th Annual General Meeting (AGM), where the members approved the audited balance sheet and statement of profit and loss for the year ended March 31, 2026. The meeting also approved the reappointment of Ashok Kumar Jain as a director and considered giving loans or guarantees to subsidiaries or associates.
BSECompany UpdateResults30 Sept 2026
Mahaveer Infoway Ltd
In respect of the above captioned subject, this is to inform to the stock exchange that the AGM of Mahaveer Infoway Limited was held on 30th september, 2026 from 11:00 AM to 12
:45 PM at the registered office of the company.
Mahaveer Infoway Ltd held its 35th Annual General Meeting on September 30, 2026, where the audited balance sheet and profit and loss account for the year ended March 31, 2026, were adopted. A director was appointed in place of Ashok Kumar Jain, and a proposal to give loans or guarantees to subsidiaries or associates was considered.
BSEAGM/EGMResults30 Sept 2026
Mahaveer Infoway Ltd
Outcome of 35th AGM under regulation 30(6) read with schedule III of SEBI (LODR) Regulations, 2015.
Mahaveer Infoway Ltd has announced the outcome of its 35th Annual General Meeting (AGM), where the members approved the audited balance sheet and statement of profit and loss for the year ended March 31, 2026. The meeting also approved the reappointment of Ashok Kumar Jain as a director and considered giving loans or guarantees to subsidiaries or associates.
BSEInsider Trading / SAST28 Sept 2026
Mahaveer Infoway Ltd
Closure of trading window under SEBI(Prohibtion of Insider Trading) Regulations,2015
Mahaveer Infoway Ltd has announced the closure of its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, effective from October 1, 2026, until 48 hours after the declaration of unaudited Financial Results for the quarter ended September 30, 2026.
BSEBoard MeetingMgmt Change2 Sept 2026
Mahaveer Infoway Ltd
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 ....
Mahaveer Infoway Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 to consider and approve various matters including fixing the date for the 35th Annual General Meeting, approving the draft Director's Report, and recommending the appointment of a Director.
BSEInsider Trading / SAST2 Sept 2026
Mahaveer Infoway Ltd
Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015
Mahaveer Infoway Ltd has closed its trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015, from 02-09-2026 until 48 hours after the conclusion of its Board Meeting on 07-09-2026.