MAHAMAYA STEEL INDUSTRIES LTD. - Outcome Of The Board Meeting Held On 27 November, 2020.

Directors Report for the year ended 31 March, 2020.<BR> 2. Change in Main Object Clause by inserting 5 (Five) new clauses in Clause III (A) of the Memorandum of<BR> Association of the Company subject to approval of shareholders in ensuing Annual General Meeting.<BR> 3. Board decided to convene 32 Annual General Meeting (AGM) of Members on Wednesday, 23?'' December,<BR> 2020 at 11.00 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM).<BR> 4. Board decided to close Register of Members from 17" December, 2020 to 23"! December, 2020 (both days<BR> inclusive) for the purpose of AGM.