Submission of Proceedings of 44th Annual General Meeting of the company
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Max Heights Infrastucture Limited held its 44th Annual General Meeting on Friday, 19th September 2025, from 2:00 PM to 2:45 PM via Video Conferencing. 53 members attended, along with all key directors including Managing Director & CFO Mr. Naveen Narang and four other board members. Seven resolutions were put to vote: adoption of financial statements for FY ended 31st March 2025, re-appointment of Mr. Naveen Narang as a director, adoption of new Memorandum and Articles of Association, re-appointment of Mr. Gourav as Independent Director for a second 5-year term, fixing remuneration of Mr. Naveen Narang as MD, and appointment of M/s Shailendra Roy and Associates as Secretarial Auditor. Remote e-voting was open from 16th to 18th September 2025, with an additional 15-minute e-voting window during the AGM. Voting results are to be announced within 2 working days.
This is a routine regulatory filing confirming the AGM was held in compliance with SEBI rules. The adoption of new Articles and Memorandum of Association suggests internal governance restructuring, while the re-appointment of directors and fixing of MD remuneration are standard periodic items. Investors should watch for the voting results announcement expected within 2 working days, as adoption of new MoA/AoA could signal upcoming changes in the company's business scope or capital structure.