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

Max Heights Infrastructure Ltd. has announced a board meeting where it approved the financial results for the quarter ended June 30, 2025. The company reported a total revenue of 2.66 Cr and a net loss of 0.16 Cr for the quarter. The Board also approved the adoption of new Memorandum and Articles of Association, the re-appointment of an Independent Director, and an increase in the Managing Director's remuneration. Additionally, a Secretarial Auditor was appointed. All these key decisions are subject to shareholder approval at the upcoming 44th Annual General Meeting, scheduled for September 19, 2025, via video conferencing.