Mahavir Industries has informed that a meeting of the Board of Directors of the Company will be held on September 04, 2015, to fix date, time and place for holding Annual General Meeting and consider and approve the draft Notice for convening Annual General Meeting of the members for the year ended March 31, 2015; to consider and approve the draft of the, Directors Report along with the annexure and Corporate Governance Report and will take on records the secretarial Audit Report for the year ended March 31, 2015; to consider and fix the Closure of Register of Members; to consider and approve the Appointment of CFO and consider the reconstitution of Board of Director; to consider and approve the split of shares and the alteration of memorandum and articles of association; and to consider, discuss about the E-voting facility to given to the members of the company.
The above information is a part of company’s filings submitted to BSE.
