Max heights Infrastucture Ltd

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.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Pitampura Leasing & Housing Finance Ltd.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has announced the submission of a newspaper publication for the dispatch of notice of its 45th Annual General Meeting (AGM) to be held on September 25, 2026.

Max heights Infrastucture Ltd

Max heights Infrastucture Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Pitampura Leasing & Housing Finance Ltd.

Max heights Infrastucture Ltd

Max Heights Infrastucture Ltd has dispatched physical letters to shareholders who have not registered their email addresses, informing them about the 45th Annual General Meeting and the Annual Report for the financial year 2025-26.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has announced the 45th Annual General Meeting (AGM) to be held on September 25, 2026, via video conferencing. The meeting will consider the adoption of financial statements, appointment of directors, and other business.

Max heights Infrastucture Ltd

Max Heights Infrastucture Ltd has submitted its Annual Report for the financial year 2025-26, along with the notice of its 45th Annual General Meeting, as per SEBI Listing Regulations.

Max heights Infrastucture Ltd

Max heights Infrastucture Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd

Max heights Infrastucture Ltd

Max heights Infrastucture Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Pitampura Leasing & Housing Finance Ltd.

Max heights Infrastucture Ltd

Max heights Infrastucture Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Pitampura Leasing & Housing Finance Ltd.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has announced the book closure dates for its 45th Annual General Meeting, scheduled from September 22 to 25, 2026, as per SEBI's listing obligations and disclosure requirements.

Max heights Infrastucture Ltd

Max Heights Infrastucture Ltd submitted CFO certificates under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the financial year 2025-26, as part of their corporate governance report. The certificates were issued by Mr. Naveen Narang, Managing Director and CFO, and attested the company's compliance with the Code of Conduct for Board of Directors and Senior Management Personnel. The submission includes the CFO's certification under Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which covers the financial statements, cash flow statement, and internal control systems.

Max heights Infrastucture Ltd

Max Heights Infrastructure Ltd has announced the approval of its Board's Report and Notice of Annual General Meeting for the financial year 2025-26. The Board has approved the Corporate Governance Report, Secretarial Audit Report, and Management Discussion and Analysis Report. The company has also scheduled its 45th Annual General Meeting on September 25, 2026, via video conferencing.

Max heights Infrastucture Ltd

Max Heights Infrastucture Ltd has held a board meeting and approved the Board's Report for the financial year 2025-26, along with related annexures and documents. The meeting also approved the Notice of 45th Annual General Meeting of the company, scheduled to be held on September 25, 2026.