Maxheights Infrastructure Ltd — Updates, 12-08-2025: Company Update

Max Heights Infrastructure Limited's board has approved the financial results for the quarter, reporting a total revenue of 2.66 Cr and a net loss of 0.16 Cr. The company also approved the adoption of new Memorandum and Articles of Association, the re-appointment of Mr. Gourav as an Independent Director for five years, and an increase in remuneration for Managing Director Mr. Naveen Narang, all pending shareholder approval. M/s Shailendra Roy and Associates were approved as Secretarial Auditors for five years, subject to shareholder assent. The board additionally approved key corporate reports for the financial year and finalized plans for the upcoming 44th Annual General Meeting to be held virtually.