Maxheights Infrastructure Ltd — Board Meeting, 05-08-2025: Board Meeting

Max Heights Infrastructure Limited has announced a board meeting on Tuesday, 12th August, 2025. The Board will consider and approve the financial results for the quarter ended 30th June, 2025, and review the Limited Review Report. An Audit Committee meeting will precede this to prepare for the board's review. The trading window for designated persons, which closed on 1st July, 2025, will remain closed until Thursday, 14th August, 2025, following the financial results announcement. This ensures fair disclosure and prevents insider trading for stakeholders.