The shareholders of the company has approved the adoption of new set of memorandum of association as per the provisions of Companies Act, 2013
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Max Heights Infrastucture Limited held its 44th Annual General Meeting on 19th September 2025, where shareholders approved several routine items. These include adoption of financial statements, a new Memorandum of Association and new Articles of Association as per the Companies Act, 2013. Mr. Naveen Narang (DIN: 00095708) was appointed as a Director liable to retire by rotation, with his remuneration as Managing Director also fixed. Mr. Gourav (DIN: 09008128) was re-appointed as an Independent Director for a second 5-year term, effective 24th December 2025 to 23rd December 2030. M/s Shailendra Roy & Associates was appointed as Secretarial Auditor for a 5-year term from 1st April 2025 to 31st March 2030.
This is a routine AGM outcome with no major strategic or financial changes. The re-appointments and governance document updates signal continuity in leadership and compliance housekeeping, with no material impact expected on the stock price.