Max Heights Infrastructure Board Meeting May 27

Board meeting scheduled for May 27, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
Audit Committee will meet same day to review financial results and audit report prior to board meeting.
Trading window closure for insiders extended until May 29, 2026, 48 hours after results announcement.
PAN of designated persons frozen since April 1, 2026 will be unfrozen by NSDL after results announcement.