Maximaa Systems has informed that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021, to consider and approve the following business; to re-appoint Mayur Shah (DIN: 00016358) as a Director who liable to retire by rotation and being eligible, offers himself for re-appointment subject to approval of Members of the Company; to consider and fix the Day, Date, Time and Venue of the 31st Annual General Meeting of the Company; to approve the Notice of 31st Annual General Meeting for the financial year 2020-21; to fix the date of book closure and cut-off date for the 31st Annual General Meeting; to approve the appointment of Scrutinizer for the 31st Annual General Meeting; to re-appoint C.D. Khakhkhar & Co. as Statutory Auditor of the company for further period of 5 years from the conclusion of ensuing Annual General Meeting of the Company; to any other matters with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.
