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

Max Heights Infrastructure's board has approved the financial results for the quarter ended June 30, 2025, reporting a net loss of 0.16 Cr on total revenue of 2.66 Cr. Key resolutions approved, pending shareholder consent at the upcoming 44th Annual General Meeting on September 19, 2025, include the re-appointment of Mr. Gourav as an Independent Director for a 5-year term, an increase in the Managing Director's remuneration, and the appointment of M/s Shailendra Roy and Associates as Secretarial Auditor. The company also approved the adoption of new Memorandum and Articles of Association.