The shareholders has approved the adoption of new set of articles of association as per the provisions of Companies Act, 2013
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At the 44th AGM held on September 19, 2025, shareholders of Max Heights Infrastructure Ltd approved several key items. These include the adoption of a new set of Articles of Association and a new Memorandum of Association aligned with the Companies Act, 2013, and the adoption of the audited financial statements. Mr. Naveen Narang (DIN: 00095708) was appointed as a Director liable to retire by rotation, and his remuneration as Managing Director was fixed. Mr. Gourav (DIN: 09008128) was reappointed as an Independent Director for a second 5-year term running from December 24, 2025 to December 23, 2030. M/s Shailendra Roy & Associates was appointed as Secretarial Auditor for a 5-year term from April 1, 2025 to March 31, 2030.
These are routine governance, compliance, and board-continuity decisions with no material change to operations or financial position. The new Articles and MOA simply bring the company's constitution in line with current Companies Act provisions, and should have no meaningful effect on the stock price.