MAXIMAA SYSTEMS LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM
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| 01 Oct 2020 | |
| Respected Sir / Madam,<BR> Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that 30thAnnual General Meeting of the Members of the Maximaa Systems Limited <BR> <BR> ORDINARY BUSINESS:<BR> <BR> 1.Adoption of Standalone Financial Statements of the Company including Audited Balance Sheet as at 31st March 2020, Audited Profit & Loss Accounts and the Cash Flows Statement for the year ended on that date together with Report of Directors' and Auditors' thereon.<BR> <BR> 2.Adoption of Consolidated Financial Statements of the Company including Audited Balance Sheet as at 31st March 2020, Audited Profit & Loss Accounts and the Cash Flow Statement for the year ended on that date together with Report of Auditors' thereon.<BR> <BR> 3.Re-appointment of Mr. Mahesh Shah (DIN 00017559), Director who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. <BR> | |
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