Submission of intimation of book closure for the annual general meeting scheduled to be held on 19th September, 2025
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Max Heights Infrastructure Limited has informed stock exchanges that its Board of Directors has approved a book closure from Tuesday, 16th September 2025 to Friday, 19th September 2025 (both days inclusive). The book closure is for the purpose of the company's 44th Annual General Meeting (AGM) scheduled to be held on 19th September 2025. During this period, share transfers and the share register will remain closed, meaning investors who are not shareholders by 15th September 2025 will not be eligible to attend or vote at the AGM. The intimation has been filed with both BSE and the Calcutta Stock Exchange as required under SEBI LODR regulations.
This is a routine procedural filing with no direct impact on stock price. Investors who wish to be recorded as shareholders for AGM voting purposes must ensure their shares are transferred and registered before the book closure begins on 16th September 2025.