
| Date | Agenda |
|---|---|
| 2025-12-02 | Half Yearly Results |

Our Company was originally incorporated as a private limited Company under the name of “Mahamaya Life Sciences Private Limited” under the provisions of the Companies Act 1956 and the Certificate of Incorporation was issued by the Assistant Registrar of Companies NCT Delhi & Haryana on May 07 2002. Further our Company name was changed from “Mahamaya Life Sciences Private Limited” to “Mahamaya Lifesciences Private Limited” and a fresh Certificate of Incorporation dated February 15 2016 was issued by the Registrar of Companies Delhi.Moreover a Special Resolution was passed at the Extra-Ordinary General Meeting of our Company held on 29th October 2024 for conversion of our Company into a Public Limited Company and the name of our Company was changed from “Mahamaya Lifesciences Private Limited” to “Mahamaya Lifesciences Limited”. A fresh certificate of incorporation consequent to change of name was issued by the Registrar of Companies Central Processing Centre on November 19 2024. The Corporate Identity Number of our Company is U24233DL2002PLC115261.MAJOR EVENTS:2002- Incorporation of the Company in the name and style of “Mahamaya Life Sciences Private Limited” under Companies Act 1956.2016- Company name was changed from “Mahamaya Life Sciences Private Limited” to “Mahamaya Lifesciences Private Limited”.2018- The Company received CTE from the Gujarat Pollution Control Board and then began construction of factory in Dahej Gujarat.2021- The factory plant was completed and after obtaining License to Manufacture Insecticides from Directorate of Agriculture Government of Gujarat formulations of insecticide was started in the factory.2024- Conversion of the Company from private limited to public limited.
| Name | Position |
|---|---|
| Mr. Krishnamurthy Ganesan | Managing Director |
| Mr. Prashant Krishnamurthy | Executive Director & CFO |