Mahamaya Steel Industries has informed that the 32nd Annual General Meeting of the Company is scheduled to be held on Wednesday, 23rd December, 2020 at 11.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Notice of 32nd Annual General Meeting of the Company is attached. Members of the Company holding shares either in Physical form or dematerialized form, as on 20th November, 2020 shall be entitled to receive the Annual Report for the Financial Year 2019-20 through their registered email id. The remote e-voting period shall commence on 20th December, 2020 (09:00 AM) and ends on 22nd December, 2020 (05:00 PM). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 16th December, 2020 may cast their vote electronically. Further, the Register of Members and Share Transfer Books shall remain closed from 17th December, 2020 to 23rd December, 2020 for the purpose of Annual General Meeting to be held on 23rd December, 2020.
The above information is a part of company’s filings submitted to BSE.
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