Maxheights Infrastructure Ltd — Important, 19-09-2025: Company Update

Max Heights Infrastructure shareholders approved key proposals at their 44th Annual General Meeting. They adopted the financial statements, along with updated Memorandum and Articles of Association. Mr. Naveen Narang was appointed as a Director, and his remuneration as Managing Director was set. Mr. Gourav was re-appointed as an Independent Director for another five-year term, ensuring continuity in governance. Additionally, M/s Shailendra Roy & Associates were appointed as Secretarial Auditors for five years. These decisions strengthen the company's operational framework and board oversight, impacting its future compliance and strategic direction.