MAXHEIGHTS INFRASTRUCTURE LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with Part A of Schedule III of the said Regulations, enclosed herewith proceedings of the 40th Annual General Meeting (AGM) of Max Heights Infrastructure Limited, held on Wednesday, 29th September, 2021 at 12:00 P.M. through Video Conferencing /Other Audio Visual Means (VC/ OAVM) . The meeting concluded at 12:35 P.M.