Mahaveer Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve 1. Unaudited Financial results for the quarter ended on 30.06.2025 2. Limited review Report for the quarter ended on 30.06.2025 3. The appointment of Mr. Sachin Jain, as Additional Director of the company. 4. Resignation of Mr. Vijay Kumar Jain from the directorship of the company w.e.f 29.07.2025 5. Appointment of Mr. Ashitosh Kothari, as CFO of the company. 6. Sale of Interest held by the company in Mahaveer Skyscrapers LLP. 7. To take note of the change in the Scrip ID of the company on the Bombay Stock Exchange. 8. Any other business with the permission of the Chair