Maxheights Infrastructure has informed that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 11th February, 2025 at 04:00 PM at the Registered office of the company situated at SD-65, Pitampura, Delhi- 110034, to consider and approve the following: a) Un-audited Financial Results of the company for the quarter ended on 31st December, 2024; and b) Take note the Limited Review Report.
The above information is a part of company’s filings submitted to BSE.
