The Register of Members and Share Transfer Books of the company shall remain closed with effect from Tuesday, 16th September, 2025 till Friday, 19th September, 2025 (both days inclusive) ....
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Max Heights Infrastructure Ltd has informed BSE and Calcutta Stock Exchange that its Register of Members and Share Transfer Books will be closed from Tuesday, 16th September 2025 to Friday, 19th September 2025 (both days inclusive) for the purpose of its 44th Annual General Meeting. The 44th AGM is scheduled for Friday, 19th September 2025 at 2:00 PM, to be held via Video Conferencing / Other Audio Visual Means (OAVM). The company is offering remote e-voting facility through the CDSL platform from 16th September (9:00 AM) to 18th September (5:00 PM), with the cut-off date for voting eligibility set as 12th September 2025. The Annual Report for FY 2024-25 along with the AGM Notice will be sent electronically to members who have registered their email IDs with the company or depositories.
Investors should note that no share transfers will be processed between 16th and 19th September 2025, and shareholders must be on the register as of 12th September 2025 to be eligible to vote at the AGM. This is a routine compliance filing with no material financial or operational impact on the stock.