Submission of newspaper publication dated 27th August, 2025 regarding completion of dispatch of Notice of 44th Annual General Meeting to be held on Friday, 19th September, 2025.
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Max Heights Infrastructure Limited has submitted copies of newspaper advertisements published on 27th August 2025 in Financial Express (English) and Jansatta (Hindi), confirming completion of dispatch of the 44th Annual General Meeting (AGM) Notice. The 44th AGM will be held on Friday, 19th September 2025 at 2:00 PM via Video Conference / Other Audio Visual Means. The Notice along with the Annual Report for FY 2024-25 was dispatched electronically on 25th August 2025 to shareholders whose email IDs are registered with the company or depository. The Register of Members will remain closed from 16th September to 19th September 2025, and the cut-off date for e-voting eligibility is 12th September 2025, with remote e-voting open from 16th to 18th September 2025 via CDSL.
This is a routine regulatory compliance filing under SEBI LODR Regulation 47 with no material impact on share price or shareholder value. Shareholders should note the AGM date and the 12th September 2025 cut-off for e-voting eligibility, and ensure their email addresses and demat details are updated to receive the Notice and Annual Report.