Board Meeting20 Aug 2026, 06:21 pm
Max Heights Infrastructure Board Meeting on Aug 25, 2026
AI Summary
Max Heights Infrastructure Ltd has announced a Board of Directors meeting scheduled for August 25, 2026, at 4:00 PM. The meeting will be held at the company's registered office in Delhi. Key agenda items include the consideration and approval of the Management Discussion and Analysis Report, Corporate Governance Report, Secretarial Audit Report, and the Board's Report for the financial year 2025-26. Additionally, the board will fix the date and issue notice for the company's 45th Annual General Meeting.
Key Highlights
- Board meeting scheduled for August 25, 2026.
- Agenda includes approval of annual reports for FY 2025-26.
- Date and notice for the 45th AGM to be finalized.
- Meeting to be held at the registered office in Delhi.
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