Maxheights Infrastructure Ltd — Board Meeting, 12-08-2025: Board Meeting

Max Heights Infrastructure Limited's board has approved its financial results for the quarter ended June 30, 2025, reporting revenue from operations of 2.64 Cr and a net loss of 0.16 Cr. The board also approved the adoption of new Memorandum and Articles of Association, the re-appointment of Mr. Gourav as Independent Director for five years, an increase in the Managing Director's remuneration, and the appointment of M/s Shailendra Roy and Associates as Secretarial Auditor for five years. All these require shareholder approval at the upcoming 44th Annual General Meeting scheduled for September 19, 2025, via video conference.