Pursuant to regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maxheights Infrastructure has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 20th July, 2022 at 03:00 PM at the Registered Office of the Company: SD-65, Pitampura, New Delhi-110034, to consider and approve the following matters: To approve calendar of events of the ensuing 41st Annual General Meeting (AGM) of the Company. To approve Notice of the AGM and to authorize the Company Secretary of the Company to dispatch the same to all the stakeholders; appoint Scrutinizer and E-voting Agency for the AGM; Such other matters with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
