Max heights Infrastucture Ltd

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has published the results of the e-voting/remote e-voting process for its 45th Annual General Meeting held on September 25, 2026, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

MAX HEIGHTS INFRASTUCTURE LIMITED

MAX HEIGHTS INFRASTUCTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent. The change in designation of a Non-Executive Independent Director is reported.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed the BSE about a change in the designation of a non-executive independent director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed the exchange about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed about the change in designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

MAX HEIGHTS INFRASTUCTURE LIMITED has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed the BSE about a change in the designation of a non-executive independent director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed BSE about a change in the designation of a Non-Executive Independent Director.

MAX HEIGHTS INFRASTUCTURE LIMITED

Max Heights Infrastructure Limited has informed about the change in designation of a Non-Executive Independent Director.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has announced the change in designation of Ms. Konica Arora as an Independent Director of the company, approved by the shareholders at the 45th Annual General Meeting.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has announced the change in designation of Ms. Konica Arora from Additional Director to Independent Director, approved by the shareholders at the 45th Annual General Meeting.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has disclosed the voting results of its 45th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with significant majority votes. The company appointed two new directors, Mrs. Mansi Narang and Ms. Konica Arora, and adopted the financial statements and reports of the Board of Directors and Auditors.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has submitted the proceedings of its 45th Annual General Meeting (AGM) held on 25th September, 2026, through video conferencing. The meeting was attended by 51 members and the requisite quorum was present. The AGM was conducted in compliance with regulatory provisions and circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). The company's financial performance for the Financial Year ended on 31st March, 2026, was discussed, and the Directors' Report along with Auditors' Report was taken as read.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has submitted the Scrutinizer's Report for the 45th AGM held on 25th September, 2026, which includes the results of remote e-voting and e-voting on the resolutions contained in the AGM Notice dated 25th August, 2026.

Max heights Infrastucture Ltd

Max Heights Infrastucture Ltd has announced the closure of its trading window for the quarter and half year ending on 30th September, 2026, in compliance with SEBI PIT Regulations. The trading window will remain closed from 1st October, 2026, and will reopen after 48 hours from the declaration of un-audited financial results.