MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve The Board Meeting is scheduled to be held on Monday 12th August 2024 at 04:00 P.M. to conisder and approve inter-alia the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter ended on 30th June 2024.