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| Exchange Received Time 29/03/2018 15:15:18 Exchange Disseminated Time 29/03/2018 15:15:21 Time Taken 00:00:03 | Dear Sir / Madam,
We wish to inform you that the Members of the Maximaa Systems Ltd. considered the following matters at the Extraordinary General Meeting, held on Wednesday, 28th March, 2018 at 10.00 am at Registered Office of the Company situated at B-1, Yashkamal, Tithal Road, Valsad, Gujarat - 396001.
1.Issue of 1,64,35,000 Equity Shares to Promoter and Non-Promoter Investors (Individual Investors and Body Corporates) on a Preferential Basis.
2.Issue of 1,10,40,000 Convertible Equity Warrants to Non-Promoter Investors (Individual Investors and Body Corporates) on a Preferential Basis.
3.The results of the aforesaid matters shall be announced on the basis of the combined Scrutinizer's Report on votes cast by Electronic Voting as well as Poll (Ballot Voting) conducted by Scrutinizer at the Extraordinary General Meeting held within the time frame as provided in the SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.
Kindly take the above on record and oblige.
Thanking You,
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