Maxheights Infrastructure Ltd — Important, 21-09-2025: Company Update

Max Heights Infrastructure Limited has announced the results of e-voting for its 44th Annual General Meeting. Shareholders have duly approved all proposed resolutions with requisite majority. These resolutions included the adoption of financial statements, the appointment and re-appointment of directors, and amendments to the company's Memorandum and Articles of Association. Shareholders also approved the Managing Director's remuneration and the appointment of the secretarial auditor. This broad approval provides clear direction and stability for the company's governance and operational framework.