Submission of Scrutinizer''s Report for the 44th Annual General Meeting
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Max Heights Infrastructure Limited held its 44th Annual General Meeting on 19th September 2025 via video conferencing. All 7 resolutions were passed with overwhelming majority, with most receiving 99.99% approval. Key items included adoption of financial statements for FY ending March 2025, adoption of new Memorandum and Articles of Association, re-appointment of Mr. Gourav as Independent Director for a second 5-year term, fixation of remuneration for Managing Director Mr. Naveen Narang, and appointment of M/s Shailendra Roy and Associates as the new Secretarial Auditor. The e-voting process was conducted through CDSL, with 53 members present in person and 78 members participating in voting, representing over 80.48 lakh shares.
Shareholders have approved significant corporate governance changes including new constitutional documents (MoA and AoA), confirmed the MD's remuneration, and extended the Independent Director's term. These are routine but binding governance updates with no material impact on stock price expected.