The shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for another term of 5 years.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Max Heights Infrastucture Ltd held its 44th Annual General Meeting on 19th September 2025 where shareholders approved multiple items. Key approvals include the re-appointment of Mr. Gourav (DIN: 09008128) as an Independent Director for a second term of 5 years, effective 24th December 2025 to 23rd December 2030. Shareholders also approved the appointment of Mr. Naveen Narang as a Director liable to retire by rotation, fixation of his remuneration as Managing Director, adoption of new Memorandum and Articles of Association, and appointment of M/s Shailendra Roy & Associates as Secretarial Auditor for 5 years (1st April 2025 to 31st March 2030). The company is listed on BSE (Scrip Code: 534338) and the Calcutta Stock Exchange.
This is a routine post-AGM disclosure with no material negative impact. The continuity in board and auditor appointments signals stable governance, though no significant positive catalysts are evident for the stock price.