Maximaa Systems has informed that a meeting of the board of directors of the company will be held on August 14, 2012, to consider and take on record the audited financial results for the year ended March 31, 2012, the unaudited financial results for the quarter ended June 30, 2012, the recommendation and re-appointment of statutory auditors for the next financial year and the reconstitution of audit committee and shareholders investors grievance committee.
The above information is a part of company's filings submitted to BSE.
