Maxheights Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve We would like to ....
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Max Heights Infrastructure has informed BSE that its Board of Directors will meet on Friday, 23rd May 2025 at 4:00 PM at its registered office in Pitampura, Delhi. The Board will consider and approve the audited financial results for the quarter and full financial year ended 31st March 2025, take note of the Audit Report, and approve the appointment of the Secretarial Auditor. An Audit Committee meeting will be held earlier the same day to review these results. The trading window for designated persons, which has been closed since 1st April 2025, will remain shut until 48 hours after the results are announced, i.e., up to 25th May 2025.
This is a routine pre-results compliance filing. Shareholders should track the audited FY25 results announcement on or after 23rd May 2025 for any material impact on the stock. The appointment of a new Secretarial Auditor is a standard annual compliance requirement and is not unusual.