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

Max Heights Infrastructure Limited shareholders at their Annual General Meeting approved key governance and operational updates. These include the adoption of financial statements, new Memorandum and Articles of Association for updated corporate structure, and the re-appointment of Mr. Gourav as an Independent Director for a five-year term, enhancing board oversight. Additionally, Mr. Naveen Narang was appointed as a Director and his remuneration as Managing Director was set. The company also appointed M/s Shailendra Roy & Associates as Secretarial Auditor for five years to strengthen compliance. These approvals streamline corporate governance and ensure leadership continuity.