Maximaa Systems has informed that a meeting of the Board of Directors of the Company will be held on May 15, 2013, to transact the following : To consider and take on record the audited financial results for the year ended March 31, 2013 along with the audited results of the last quarter to consider the resignation of Milan Chitalia - Independent Director from the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.