The shareholders has approved the appointment of Secretarial Auditor of the company for a term of 5 years.
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Max Heights Infrastructure Limited informed the stock exchanges about the outcomes of its 44th Annual General Meeting held on 19th September 2025. Shareholders approved the adoption of financial statements, a new set of Memorandum of Association, and a new set of Articles of Association under the Companies Act, 2013. 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 re-appointed as an Independent Director for a second term of 5 years, from 24th December 2025 to 23rd December 2030. M/s Shailendra Roy & Associates, a peer-reviewed Practicing Company Secretary firm, was appointed as Secretarial Auditor for a term of 5 years (1st April 2025 to 31st March 2030).
These are routine AGM approvals and standard governance housekeeping. No material financial or strategic change for shareholders – the Independent Director re-appointment and Secretarial Auditor appointment simply ensure compliance continuity for the next 5 years.