With reference to the earlier announcement dated 13th July, 2022 regarding intimation of the Board Meeting of the Company Maxheights Infrastructure has informed that due to unavoidable circumstances, the meeting of the Board of the Directors of the Company which was 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 is postponed and rescheduled on Tuesday, 26th July, 2022 at 04:00 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; To appoint Scrutinizer and E-voting Agency for the AGM; and such other matters with the permission of chair.
The above information is a part of company’s filings submitted to BSE.
