MAXIMAA SYSTEMS LTD. - Board Meeting on March 24, 2014

Maximaa Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 24, 2014, to consider the following Agenda items:<br/><br/>1. To Consider and Approve Resignation of Dr. DRK Reddy as Independent Director.<br/><br/>2. To Consider and Approve Resignation of Mr. Dipak Mistry as Independent Director..<br/><br/>3. To Appoint Ms. Atithi Madhani as Company Secretary cum Compliance Officer.<br/><br/>4. To accept Resignation of Ms. Avani Sejpal as Company Secretary cum Compliance Officer.