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 approximately 0.16 Cr on revenue from operations of around 2.64 Cr. The Board also endorsed changes to the company's foundational documents (MoA and AoA), the re-appointment of Mr. Gourav as an Independent Director for 5 years, and an increase in the Managing Director's remuneration. Additionally, M/s Shailendra Roy and Associates were appointed as Secretarial Auditor for 5 years. These key decisions, along with other corporate governance matters, will now proceed for shareholder consideration at the upcoming Annual General Meeting scheduled for September 19, 2025.