The Board considered and approved, subject to the approval of members, the appointment of M/s Shailendra Roy & Associates as Secretarial Auditor of the company for a term of 5 years.
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Max Heights Infrastucture Ltd's board met on August 12, 2025 and approved multiple items, including the unaudited Q1 FY26 (quarter ended June 30, 2025) results showing revenue from operations of Rs. 263.93 lakhs (up from Rs. 17.53 lakhs in Q1 FY25) but a net loss of Rs. 15.85 lakhs versus a small profit of Rs. 2.03 lakhs a year ago. The board appointed M/s Shailendra Roy & Associates as Secretarial Auditor for a 5-year term (subject to shareholder approval), re-appointed Mr. Gourav as Independent Director for another 5 years effective December 24, 2025, and approved a hike in remuneration for Managing Director & CFO Mr. Naveen Narang. It also adopted new Memorandum and Articles of Association, approved the Board's Report and Corporate Governance Report for FY25, and fixed September 19, 2025 for the 44th AGM via video conferencing, with no dividend declared.
The sharp jump in Q1 revenue is encouraging, but the company slipped back into a loss, so near-term sentiment may stay neutral. Governance-related items (auditor and director appointments, AoA/MoA changes, MD remuneration hike) are routine and largely procedural, awaiting shareholder approval at the AGM.