Submission of Voting Results for 44th Annual General Meeting of the company held on 19th September, 2025
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Awaiting price reaction for this filing.
Max Heights Infrastructure Limited held its 44th AGM on 19th September 2025 via video conferencing, with 1,807 shareholders on record. Out of 1,56,09,225 total shares, 80,48,335 votes (51.56%) were polled through remote e-voting. Seven resolutions were put to vote, including adoption of financial statements, 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 Managing Director, and appointment of M/s Shailendra Roy and Associates as Secretarial Auditor. All resolutions passed with over 99% votes in favour. For the Managing Director remuneration resolution, the promoter group abstained from voting due to being an interested party, so only public non-institutional votes (9,488 shares) were counted, of which 99.40% were in favour.
This is a routine regulatory disclosure confirming shareholder approval of all AGM agenda items with overwhelming majority. No contentious resolutions or dissent of significance was recorded, so the filing is largely procedural and unlikely to move the stock price.