The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Mahaveer Infoway Ltd

Mahaveer Infoway Ltd

BSE 539383 · NSE MAHAVEER · ISIN INE019D01016 · Group Z · Active

Information Technology › Information Technology › IT - Software › Computers - Software & Consulting

₹11.40

-5.00%

BSE close, 28 August 2026

Market cap

₹6.28 cr

0.6 cr shares · Micro cap

Free float

₹3.32 cr

as published

P/E · P/B

15.4× · 1.52×

EPS ₹0.74 · BV ₹7.50

FY25-26 rev / PAT

2.62 / 0.64

₹ cr, as filed

Filings, window

16

2 selected · 12%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹7.04 52-WK HIGH ₹17.95 ₹11.40 40% of range
Against 52-week high-36.5%
Against 52-week low+61.9%
Day change-5.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.74
Price / earnings15.41×
Price / book1.52×
Book value — derived, price ÷ P/B₹7.50
Return on equity9.85%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
9.86%
ROE as published
9.85%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.13 -0.23 — —
Mar-26 · Q 0.51 0.46 0.84 141.70% 91.30%
FY25-26 2.62 0.64 1.16 38.70% 24.51%

Quarter on quarter

Net profit, quarter on quarter
-128.3%

Disclosure profile 16 filings in the window

0 median 16.0 sector max 68 16 54th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Management1
Selected sub-total2
Procedural
AGM / EGM4
General2
Meeting Update2
Trading Window2
Annual Report1
Board Meeting1
Newspaper Publication1
Outcome1
Procedural sub-total14
Total16

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

16 filings · 2 selected · busiest 2026-09-30

Filing rhythm · the twelve most recent

2026-09-072026-10-01

SelectedProcedural

Filings

16 in the window · 7 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The 35th Annual General Meeting of Mahaveer Infoway Limited held on 30th september, 2026 at its registered office of the company. The voting results and scrutinizer's report for the said ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Pursuant To Regulation 6(1) & 30(2) Read With Para A Of Part A Of Schedule III Of SEBI (LODR) Regulation, 2015

    We would like to inform you that Board of Directors of the Company, at the Board Meeting held on 30/09/2026 have decided to appoint Ms. Sanjana Soni (M. No. A74587) as Whole-Time Company ....

    Others / Outcome without intimation View filing →

  3. 30 September 2026 ·

    Change in Management

    Change in Management

    Outcome of Board Meeting pursuant to Regulation 6(1) and 30(6) of the SEBI (LODR) Regulations, 2015

    Company Update / Change in Management View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The 35th AGM of the members of Mahaveer Infoway Limited was held on wednesday 30th day of september, 2026 and in that regard please find enclosed a copy of proceedings of AGM under Regulation ....

    AGM/EGM / AGM View filing →

  5. 30 September 2026 ·

    Meeting Update

    Meeting Updates

    Outcome of 35th AGM of Mahaveer Infoway Limited under Regulation 30(6) read with schedule III of SEBI (LODR) Regulations, 2015.

    Company Update / Meeting Updates View filing →

  6. 30 September 2026 ·

    General

    Outcome Of 35Th Annual General Meeting Under Regulation 30(6) Read With Schedule Iil Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

    In respect of the above captioned subject, this is to inform to the stock exchange that the AGM of Mahaveer Infoway Limited was held on 30th september, 2026 from 11:00 AM to 12 :45 PM ....

    Company Update / General View filing →

  7. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 35th AGM under regulation 30(6) read with schedule III of SEBI (LODR) Regulations, 2015.

    AGM/EGM / AGM View filing →

  8. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of trading window under SEBI(Prohibtion of Insider Trading) Regulations,2015

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 9 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation of newspaper publication of notice of 35th AGM of the company for the FY. 2025-26.

    Company Update / Newspaper Publication View filing →

  10. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing ....

    Others / Reg. 34 (1) Annual Report View filing →

  11. 7 September 2026 ·

    General

    Submission Of Notice Of 35Th Annual General Meeting Along With Annual Report For The Financial Year 2025-26 As Required Under SEBI (Listing Obligations And Disclosure Requirements) 2015

    In terms of the Provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (SEBI Listing Regulations) the Annual Report for the ....

    Company Update / General View filing →

  12. 7 September 2026 ·

    Meeting Update

    Meeting Updates

    In the terms of Regulation 30 and Regulation 34 of the Securities Exchange Board of India (LODR) Regulations, 2015 (SEBI Listing Regulations) the Annual Report for the Financial Year 2025-26 ....

    Company Update / Meeting Updates View filing →

  13. 7 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 35Th Annual General Meeting Along With Annual Report For The Financial Year 2025-26 As Required Under SEBI (Listing Obligations And Disclosure Requirements) 2015

    In the terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (LODR) Regulations, 2015 (SEBI Listing regulations), the Annual report for ....

    AGM/EGM / AGM View filing →

  14. 7 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 07Th September, 2026 Under Regulation 30 Read With Schedule III SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    The company at its Board meeting held on 07/09/26 considered and approved the following: 1. Time,date and venue for the AGM of the Members and approved the draft Notice thereof 2.The ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 2 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 07Th September, 2026 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Mahaveer Infoway Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To fix the date, time and ....

    Board Meeting / Board Meeting View filing →

  16. 2 September 2026 ·

    Trading Window

    Closure of Trading Window

    Closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulation, 2015

    Insider Trading / SAST / Closure of Trading Window View filing →

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