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 ....
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Awaiting price reaction for this filing.
Max Heights Infrastucture Ltd has informed BSE that its Board of Directors will meet on Friday, 6th February 2026 at 4:00 PM at the registered office in Pitampura, Delhi. The main agenda is to consider and approve the Un-audited Financial Results for the quarter ended 31st December 2025 (Q3 FY26), along with noting the Limited Review Report. The Audit Committee will also meet earlier the same day to review these results. The trading window for designated persons remains closed from 1st January 2026 and will stay closed until 48 hours after results are announced, i.e., up to 8th February 2026.
This is a routine regulatory intimation under SEBI LODR and does not itself contain any results or material business decision. Investors should watch for the actual Q3 FY26 numbers expected on or after 6th February 2026, which will be the next price-moving event for the stock.