The shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for a term of 5 years.
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Max Heights Infrastructure Limited held its 44th AGM on 19th September 2025 where shareholders approved several key items. Mr. Gourav (DIN: 09008128) was re-appointed as an Independent Director for a second term of 5 years, effective 24th December 2025 to 23rd December 2030. Mr. Naveen Narang (DIN: 00095708) was appointed as a Director liable to retire by rotation and his remuneration as Managing Director was fixed. The company also adopted new sets of Memorandum and Articles of Association, and appointed M/s Shailendra Roy & Associates as Secretarial Auditor for a 5-year term (April 2025 to March 2030). Annual Financial Statements were also adopted.
These are routine corporate governance approvals with no material financial impact on shareholders. The continuation of Mr. Gourav as Independent Director and the appointment of a new secretarial auditor signal stable board composition and regulatory compliance.