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 revenue from operations of Rs 2.64 crore and a net loss of Rs 0.16 crore. The board also decided to adopt new Memorandum and Articles of Association, subject to shareholder approval. Key personnel changes include the proposed re-appointment of Mr. Gourav as an Independent Director for another five years and an increase in remuneration for Managing Director Mr. Naveen Narang, both pending shareholder approval. M/s Shailendra Roy and Associates were appointed as Secretarial Auditor for five years. The 44th Annual General Meeting is scheduled for September 19, 2025.