Board Meeting Announcement for Max Heights Infrastructure Ltd - May 23, 2025

Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the meeting of the Board of Directors of the Company is scheduled to be held on Friday 23rd May 2025 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 matters as stated in the attached file.