Max heights Infrastucture Ltd

BSE: 534338

39

total announcements

534338.BO · 15 min delayed

BSECompany Update27 Aug 2026

Max heights Infrastucture Ltd

The company has dispatched the physical letters in compliance with regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the shareholders whose email ....

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.

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BSEOthersResults25 Aug 2026

Max heights Infrastucture Ltd

Submission of CFO certificates under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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.

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BSECompany UpdateResults25 Aug 2026

Max heights Infrastucture Ltd

Board''s Approval for Board''s Report and Notice of Annual General Meeting of the company

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.

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BSEBoard MeetingResults25 Aug 2026

Max heights Infrastucture Ltd

Submission of outcome of board meeting for approval of Board''s report and Notice of 45th Annual General Meeting of the company along with related annexures and documents.

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.

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BSEResultResults12 Aug 2026

Max heights Infrastucture Ltd

Submission of results for the quarter ended on 30th June, 2026

Max Heights Infrastructure Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, showing a net loss of Rs. 4.30 lakhs. The company's revenue from operations was Rs. 18.56 lakhs, while total expenses were Rs. 24.39 lakhs. The company has also announced that the PAN of a designated person has been unfrozen by the Designated Depository NSDL after 48 hours of the declaration of the unaudited financial results.

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BSEBoard Meeting▼ NegativeResults12 Aug 2026

Max heights Infrastucture Ltd

The Board considered and approved the Un-Audited Financial Results for the quarter ended on 30th August, 2026.

Max Heights Infrastucture Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a net loss of ₹4.30 lakhs. The company's revenue from operations was ₹18.56 lakhs, and its total expenses were ₹24.39 lakhs. The net loss for the quarter is a decrease from the previous year's net loss of ₹15.85 lakhs.

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