Mahaveer Infoway has informed that meeting of the Board of Directors of the company will be held on Tuesday, the 26th day of March, 2024, at 4.00 pm (IST) at the Registered office of the company situated at corporate office 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, Ameerpet, Hyderabad, Hyderabad, Telangana, India, 500016 to consider the following: Induction new Directors of the Company, Re-Constitution of the Committees of the Company and Any other business with the permission of the Chair.
The above information is a part of company’s filings submitted to BSE.