Maxheights Infrastructure Ltd — Others, 23-08-2025: AGM/EGM

Max Heights Infrastructure will hold its 44th AGM online. Agenda includes adopting annual financial statements and re-appointing MD Naveen Narang and Independent Director Gourav. Shareholders will also vote on new company rules (MOA/AOA) to update corporate governance. A pay hike for MD Narang from 0.18 Cr to 0.24 Cr annually requires shareholder nod. This comes as the company posted a 0.40 Cr loss in the last fiscal, contrasting with 0.31 Cr profit previously, on revenues of 4.58 Cr. A new Secretarial Auditor will also be appointed for a five-year term.