Mahaveer Infoway has informed that the Company has completed dispatch of EGM Notice and Extra Ordinary General Meeting to be held on Monday, the 26th day of December, 2022 at 10.00 am at the Registered Office of the Company at 7- 1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Telangana, 500016 for appointment of statutory auditor in casual vacancy to its shareholders by mail on 03.12.2022. A Public notice as required under the Companies Act and Listing Regulations 2015 has been published in the following Newspapers on 3rd December, 2022; Financial Express (English) & Mana Telangana (Telugu). The newspaper publications are also made available on its website; www.minfy.com.
The above information is a part of company’s filings submitted to BSE.