Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Maxheights Infrastructure has informed that the Board of directors of Max Heights Infrastructure in their meeting held on Wednesday, August 16, 2023 which commenced at 12:00 Noon and concluded at 4:00 PM., approved the following: Notice of the 42nd Annual General Meeting (AGM); Cut off/ record date for e-voting; Closure of Register of Member and Share Transfer Book of the Company etc.
The above information is a part of company’s filings submitted to BSE.
