Mahavir Industries Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2021 ,inter alia, to consider and approve 1. To consider and approve the draft of the Directors Report along with the annexure and Corporate Governance Report and will take on records the secretarial Audit Report for the year ended 31st March 2021. 2. To decide date, time and place for holding the 33rd Annual General Meeting of the Company consider and approve the draft Notice for convening Annual General Meeting of the members for the year ended 31.03.2021. 3. To consider and fix the Closure of Register of Members. 4. To consider, discuss about the E-voting facility to given to the members of the members of the company. 5. To Resignation of Company Secretary and Compliance Officer As per Regulation 30 from the company. 6. To Appoint Company Secretary and Compliance Officer As per Regulation 6(1) in the company. 7. To consider, discuss about the change in the Board of Directors of the Company. 8. To do a Capital reduction via restructuring. 9. To consider any other such matter with the permission of the chair. FOR M