| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2026 | 4 Aug 2026 |
| Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve un-audited financial results for the quarter ended on 30th June 2026. The Board considered and approved the Un-Audited Financial Results for the quarter ended on 30th August, 2026. (As per BSE Announcement dated on: 12.08.2026) | ||
| Board Meeting | 7 Jul 2026 | 7 Jul 2026 |
| The Board considered and approved the appointment of Ms. Konica Arora (DIN: 11800800) as Additional Director (Independent) of the company w.e.f 07th July, 2026 and re-constitution of the Boards Committees. | ||
| Board Meeting | 27 May 2026 | 18 May 2026 |
| Max Heights Infrastucture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve financials for the quarter and financial year ended on 31st March, 2026. The company hereby submits the outcome of board meeting held today i:e, 27th May, 2026. (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 6 Feb 2026 | 29 Jan 2026 |
| Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve the un-audited financial results of the company for the quarter ended on 31st December 2025 along with the limited review report. The Board considered and approved the un-audited financial results of the company for the quarter ended on 31st December, 2025. Submission of Un-audited financial results for the quarter ended on 31st December, 2025. (As Per BSE Announcement Dated on:06.02.2026) | ||
| Board Meeting | 28 Oct 2025 | 22 Oct 2025 |
| Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2025 inter alia to consider and approve the Un-audited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the Limited Review Report thereon. Submission of quarterly and half yearly results for the quarter and half year ended on 30th September, 2025 Submission of Board Meeting Outcome held today i:e, 28th October, 2025 at 04:00 P.M at the registered office of the company. (As Per BSE Announcement Dated on:28.10.2025) | ||
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