Submission of revised voting results for the 44th Annual General Meeting of the company held on 19th September, 2025. The reason for revision has been mentioned in the attached file.
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Awaiting price reaction for this filing.
Max Heights Infrastucture Limited has filed revised voting results for its 44th AGM held on 19 September 2025 via video conferencing. Seven resolutions were voted on, including adoption of financial statements, appointment of a director, adoption of new Memorandum and Articles of Association, re-appointment of an Independent Director, fixing remuneration of the Managing Director, and appointment of the secretarial auditor. Total votes polled were 80.48 lakh out of 156.09 lakh outstanding shares (51.56% turnout), and all seven resolutions passed with over 99.99% votes in favour. The revision was made because Resolution No. 6 (fixing MD remuneration of Mr. Naveen Narang) was originally disclosed as a Special Resolution but was actually passed as an Ordinary Resolution. Promoters, being interested in this resolution, abstained from voting — only 9,488 public non-institutional votes were polled for it (0.06% of outstanding shares).
This is a procedural correction filing with no change to the actual outcome — all 7 resolutions remain approved. Shareholders see confirmation that key items including MD remuneration, board re-appointment, MoA/AoA changes, and auditor appointment are in effect. Negligible stock price impact expected.