Pursuant to Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Max Heights Infrastucture has informed that in compliance with the applicable provisions and circulars, the Notice of the 45th Annual General Meeting along with the Annual Report for the financial year 2025-26 including therein the Audited Financial Statements together with the Reports of the Board and Auditors thereon are being sent through electronic mode to those members whose e-mail addresses are registered with the Company/Depositories. Further, a letter specifying the weblink of website including the exact path of the Annual Report and the Notice of Annual General Meeting will be sent to those members who has not registered their email address with the Company/Depositories.
The above information is a part of company’s filings submitted to BSE.
