MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2024 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th October 2024 at 04:00 P.M at the registered office of the company situated at SD-65 Pitampura Delhi-110034 inter-alia to consider and approve the agendas as mentioned in the attached file.