Mahaveer Infoway: Shareholder Meeting / Postal Ballot-Outcome of AGM | Value Research

Mahaveer Infoway: Shareholder Meeting / Postal Ballot-Outcome of AGM

With reference to the subject cited this is to inform the Exchange that at the M/s. Mahaveer Infoway Limited will be held on Friday the 30th day of September 2022 at 10.00 A.M. at Registered Office of the Company situated at 7-1-24/2/C 301/A Dhansi Surabhi Complex Greenlands Ameerpet Hyderabad Telangana-500016.In this regard please find enclosed the following-1. Summary of proceedings as required under Regulation 30 Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - I2. Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure - II.3. Report of Scrutinizer dated September 30 2022 Pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules 2014. Annexure - III.The Meeting concluded at 10:40 p.m.This is for the kind information and records of the Exchange please

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