Pursuant to the provisions of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Max Heights Infrastucture has informed that it enclosed the Annual Report for the 45th Annual General Meeting (‘AGM’) of the Company scheduled to be held on Friday, 25th September, 2026 at 02:00 pm through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) in conformity with the regulatory provisions and Circulars issued by the Ministry of Corporate Affairs, Government of India. Pursuant to Regulation 34(1)(a) and other applicable regulations of SEBI Listing Regulations, it has enclosed the Annual Report for Financial Year 2025-26 along with Notice of 45th AGM of the Company. The said Notice and Annual Report are being sent by email to those Members whose email addresses are registered with the Company/Depositories in compliance with Regulation 36(1)(a) of SEBI Listing Regulations. Further, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the Company is also sending a physical letter to the Members whose e-mail ids are not registered with the Company/RTA/Depositories, providing the weblink where the Annual Report for Financial Year 2025- 26 along with Notice of AGM can be accessed. The Annual Report along with the Notice of 45th Annual General Meeting of the company for the financial year ended on 31st March, 2026 is available on the website of the company, http://www.maxheights.com/.
The above information is a part of company’s filings submitted to BSE.
