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

Max Heights Infrastructure's Board met, approving the financial results for the most recent quarter, reporting a net loss of 0.16 Cr on revenue of 2.64 Cr. The Board also approved significant governance changes, including adopting new Memorandum and Articles of Association, subject to shareholder approval. Additionally, the re-appointment of an Independent Director and a remuneration increase for the Managing Director were endorsed, along with the appointment of a Secretarial Auditor. These key decisions, impacting the company's operational framework and leadership, will be put to shareholders at the upcoming 44th Annual General Meeting.