Board Meeting Dates of Maxheights Infrastructure Ltd.

Date of Meeting	Purpose
Oct 28, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & A.G.M.
May 23, 2025	Audited Results
Feb 11, 2025	Quarterly Results
Nov 12, 2024	Quarterly Results
Oct 11, 2024	Others
Aug 12, 2024	Quarterly Results
Jun 21, 2024	A.G.M.
May 22, 2024	Audited Results & Others
Feb 10, 2024	Quarterly Results
Nov 09, 2023	Quarterly Results & Interim Dividend
Aug 12, 2023	Quarterly Results
May 28, 2023	Audited Results
Feb 14, 2023	Quarterly Results
Jan 20, 2023	Others
Dec 06, 2022	Others
Nov 12, 2022	Quarterly Results
Aug 14, 2022	Quarterly Results
Jul 26, 2022	Others
Jul 20, 2022	Others
May 29, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Aug 14, 2021	Quarterly Results
Jul 31, 2021	Others
Jun 30, 2021	Audited Results
Feb 12, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 14, 2020	Quarterly Results
Jul 11, 2020	Others
Jun 27, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 12, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Quarterly Results
Feb 12, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 27, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 12, 2016	Quarterly Results
Jun 01, 2016	Others
May 21, 2016	Audited Results
Mar 30, 2016	Others
Feb 10, 2016	Quarterly Results
Dec 22, 2015	Interim Dividend
Nov 14, 2015	Quarterly Results
Sep 30, 2015	Others
Jun 03, 2015	Audited Results
May 30, 2015	Audited Results
Nov 11, 2014	Quarterly Results
Sep 12, 2014	Interim Dividend
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Mar 21, 2014	Increase in Authorised Capital
Feb 07, 2014	Quarterly Results
Nov 14, 2013	Quarterly Results
Aug 24, 2013	Audited Results & Dividend
Aug 14, 2013	Quarterly Results
May 15, 2013	Quarterly Results
Feb 02, 2013	Quarterly Results
Oct 26, 2012	Quarterly Results & Preferential Issue
Aug 14, 2012	Quarterly Results

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