BSECorp. Action25 Aug 2026 · 25 Aug 2026, 06:06 pm
Submission of dates for book closure for the purpose of 45th Annual General Meeting
Max heights Infrastucture Ltd · 534338
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Max Heights Infrastructure Ltd has announced the book closure dates for its 45th Annual General Meeting, scheduled from September 22 to 25, 2026, as per SEBI's listing obligations and disclosure requirements.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Max heights Infrastucture Ltd - 534338 - Announcement Of Book Closure Dates
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Date: 25th August, 2026
To, To,
Listing Department The Secretary
BSE Limited The Calcutta Stock Exchange Limited
Phiroze Jeejeebhoy Towers 7, Lyons Range
Dalal Street, Fort Kolkata - 700001
Mumbai- 400001
SUB: INTIMATION FOR BOOK CLOSURE
REF.: Max Heights Infrastucture Limited (SCRIP CODE: 534338)
Dear Sir/Ma’am,
Pursuant to the provisions of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements),
Regulations 2015, the Board of Directors of the Company at their meeting held Today i:e, on Tuesday,
the 25th day of August, 2026 at 04:00 P.M. has considered and approved the Book Closure from
Tuesday, 22nd September, 2026 till Friday, 25th September, 2026 (both days inclusive) for the purpose of
45th Annual General Meeting of the Company.
This is for your information and record.
Thanking You,
For Max Heights Infrastucture Limited
Sonali Mathur
Company Secretary and Compliance Officer
M.No: F13821
Place: Delhi