Maxheights Infrastructure Ltd — Dividend/Bonus, 12-08-2025: Corp. Action

Max Heights Infrastructure Limited's Board has approved a book closure from September 16 to September 19, inclusive. This period is crucial for shareholders as it determines eligibility for participation in the company's upcoming 44th Annual General Meeting. Essentially, only shareholders whose names appear on the company's register by the close of business on September 15 will be eligible to cast votes or participate in the AGM. This administrative step is key for investors planning to exercise their shareholder rights at the annual meeting.