Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Max Heights Infrastructure has informed that the meeting of the Board of Directors of Max the Company will be held on Friday, the 20th day of January, 2023 at 03:30 PM at the Registered Office of the Company, SD-65, Tower Apartment, Pitampura, New Delhi -110034, to consider various options for raising of funds in the Company and to consider convening Extra Ordinary Meeting/ Postal Ballot for this purpose. In view of the abovementioned matters to be considered by the Directors in their forthcoming meeting, the Extra Ordinary General meeting proposed to be convened on 8th February 2023 is deferred till further orders of the Board of Directors.
The above information is a part of company’s filings submitted to BSE.
