Max Heights Infrastructure Ltd

MAXHEIGHTS INFRASTRUCTURE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve We would like to inform you that pursuant to Regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) the meeting of Board of Directors of the Company is scheduled to be held on Wednesday the 22nd day of May 2024 at 04:00 P.M. at the Registered office of the company situated at SD-65 Pitampura Delhi- 110034 inter alia to consider recommend and approve the following: a) Audited Financial Results (standalone and consolidated) of the company for the quarter and year ended on 31st March 2024; b) To take note of the Audit Report;c) Recommend the Limits under Section 180(1)(a) of Companies Act 2013;d) Recommend the Limits under Section 180(1)(c) of Companies Act 2013;e) Recommend the Limits under Section 186 of Companies Act 2013;f) Appointment of Secretarial Auditor for the financial year 2023-24; andg) Any other matter with permission of Chairperson.