MHMax heights Infrastucture534338Board meeting scheduled

Board meeting on 05 November 2026 to consider and approve September quarter results

Max Heights Infrastucture's Board meets on Thursday, 05 November 2026 at 04:00 P.M. at the registered office in Delhi.

By ScoutQuest · Thu 29 Oct 2026, 3:02 PM IST · 2 min read

Board Meeting Date

Thursday, 05 November 2026 at 04:00 P.M.

Results Period

quarter and half year ended 30 September 2026

Trading Window Closure

from 1 October 2026 till 48 hours after the results are announced

What the company has intimated

• The Board of Directors of Max Heights Infrastucture Limited will meet on Thursday, 05 November 2026 at 04:00 P.M.
• The meeting will be held at the registered office at SD-65, Pitampura, Delhi-110034.
• The intimation to the exchanges is dated 29 October 2026.

Agenda before the Board

• Consider and approve the Un-Audited Financial Results of the company for the quarter and half year ended 30 September 2026.
• Consider and take note of the Limited Review Report.

Audit Committee

• The Audit Committee of Directors will also meet on the same date, 05 November 2026, before the Board meeting.
• It will discuss and review the unaudited financial results along with the limited review report.

Trading window

• The company had already intimated, by its letter dated 24 September 2026, that the trading window would remain closed for designated persons and their immediate relatives.
• The closure runs from 1 October 2026 until 48 hours after the un-audited financial results for the quarter and half year ended 30 September 2026 are announced.

What these terms mean

• A quarter is a three-month period; here it is July to September 2026. The half year covers April to September 2026.
• Un-audited means the numbers have not been through a full statutory audit; they are the company's own accounts for the period, reviewed as described.
• A Limited Review Report is the statutory auditor's report on those unaudited results, a standard step for listed companies each quarter.
• The trading window is the period in which company insiders are barred from buying or selling the company's shares, so that they do not trade while in possession of results that the market has not yet seen. It applies to designated persons and their immediate relatives, not to the general public.

Why this matters to a shareholder

• The results to be approved at this meeting are the first formal numbers for the September quarter. They will show how the business performed in that three-month period and in the six months so far.
• Because the Board is meeting to approve the results, the figures themselves will be known only when the outcome of the meeting is announced.
• The trading window restriction is a routine insider-trading control and does not restrict ordinary shareholders from dealing in the shares.

What to watch for

• The Board's decision on the Un-Audited Financial Results and the auditor's Limited Review Report, expected to be shared with the exchanges after the meeting on 05 November 2026.

In short: this is a routine advance notice of a Board meeting to approve and take on record the company's September quarter and half-year numbers, with the Audit Committee reviewing them first and the trading window already closed.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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