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MAXHEIGHTS Max Heights Infrastructure Ltd Changes in management or control Announcement

Mx H

MXHG

Max Heights Infrastructure Ltd

(MAXHEIGHTS)

2025 Announcement

Financial Results Publication

Related Party Disclosure

Quarterly Results

Board Meeting Outcome

Board Meeting Notice

Compliance Certificate

E-Voting Results

Secretarial Auditor Appoint...

Director Reappointment

Management Change

Articles Amendments

Approval of Amendments

AGM Notice Announcement

Financial Results Published

Board Meeting Outcome

Board Meeting Outcome

Director Re-appointment

Management Change

MoA and AoA Amendments

MoA & AoA Updates

Compliance Submission

Annual Compliance Report

Financial Results Published

Related Party Transactions

Secretarial Auditor Appoint...

Share Acquisition Report

Compliance Certificate

Share Transfer Update

Share Transfer Details

Share Transfer Disclosure

Financial Results Publication

Director Resignation

Director Resignation

Management Change

Director Resignation

Director Resignation

Director Resignation

Compliance Certificate

Voting Results Published

Management Changes

Management Changes

Financial Results Published

Related Party Disclosure

Reclassification Rejected

Postal Ballot Notice

Management Appointments

Management Changes

Management Changes

Code of Conduct Update

Compliance Certificate

Director Appointment

Director Appointment

Financial Results Released

Newspaper Publication

Shareholder Meeting Approval

Newspaper Advertisement

Regulatory Filing

Adjudication Order

Resignation of Director

Board Meeting Outcome

Board Meeting Outcomes

Management Changes

Resignation Announcement

Resignation of Director

Resignation of Director

Compliance Report

Financial Results Publication

Related Party Transaction D...

Compliance Certificate Subm...

Compliance Certificate Subm...

Certificate Submission

Re-classification Application

Acquisition Report Disclosure

Financial Results Publication

Financial Results and Recla...

Reclassification Request Re...

Transfer of Shares

Board Comments on BSE Letter

Inter-Se Transfer of Shares

Confirmation Certificate

Disinvestment in Material S...

Non-compliance under SEBI (...

Financial Results

Related Party Disclosure

Transfer of Unclaimed Divid...

Confirmation Certificate

Compliance Certificate Subm...

Publication of E-Voting Res...

Newspaper Advertisement

Appointment of Directors

General Meeting Notice

AGM Rescheduling

Resignation and Appointment

Resignation of Internal Aud...

Management Changes

Appointment of Company Secr...

Management Resignation & Ap...

Financial Statements

Investor Meetings

Related-Party Transactions

External Links:

Data:

Maxheights Infrastructure Ltd's shareholders approved the appointment of M/s Shailendra Roy & Associates as the Secretarial Auditor for a term of 5 years during the AGM held on 19th September 2025.

AI Assistant

Max Heights Infrastructure Ltd

2025

Announcement

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