Maximaa Systems has informed that the Extra Ordinary General Meeting of the Company was held on Wednesday, 28th March, 2018 at its registered office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad- 396001, Gujarat. The Company has appointed Kunjal Dalal of K. Dalal & Co., Practicing Company Secretary (C.P. NO. 3863) as the Scrutinizer for conducting the remote e-voting and the ballot voting process at the Extra Ordinary General Meeting. The Scrutinizer has submitted his report on 30th March, 2018. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has also informed about the details regarding the consolidated voting results of the Resolution(s) passed at the Extra Ordinary General Meeting in the prescribed format.
The above information is a part of company’s filings submitted to BSE.
