Submission of newspaper advertisement dated 21st September, 2025 for publishing results through remote e-voting/e-voting process for 44th Annual General Meeting held on 19th September, 2025.
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Max Heights Infrastructure Limited submitted copies of the newspaper advertisement publishing the results of the e-voting and remote e-voting process for its 44th Annual General Meeting held on Friday, 19th September 2025. The advertisement was published on Sunday, 21st September 2025 in Financial Express (English) and Jansatta (Hindi), as required under Regulation 47 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. All seven resolutions tabled at the AGM were approved with overwhelming majority — most garnered 99.99% votes in favour, while the resolution on fixing the remuneration of Managing Director Mr. Naveen Narang received 99.40% approval. Key resolutions included adoption of audited financial statements, reappointment of directors, adoption of new Memorandum and Articles of Association, and appointment of the secretarial auditor. The results along with the Scrutinizer's Report are available on the company's website.
This is a routine compliance filing confirming shareholder approval of all AGM resolutions with near-unanimous support. No material impact on the stock price is expected; the document merely fulfils a regulatory disclosure requirement.