Max heights Infrastucture Ltd

Meeting Details

• Date: 25 August 2026; Time: 04:00 PM; Place: registered office, SD-65, Pitampura, Delhi-110034.

Key Agenda Items

• MD&A Report for FY 2025-26 to be considered.
• Corporate Governance Report with annexures for FY 2025-26.
• Secretarial Audit Report for FY 2025-26.
• Board’s Report for FY 2025-26.
• Fixation of date and notice of 45th AGM.

Other Notes

• Trading window closure periods not specified.

Key board and results disclosures

• Approved unaudited standalone financial results for quarter ended 30 June 2026.
• Limited Review Report noted; no audit opinion issued.
• Results reviewed by Audit Committee and approved by the Board.
• Limited Review concluded no material misstatement in the results.
• PANs of designated persons unfrozen by NSDL 48 hours after declaration.
• Company operates in three segments: Real Estate, Financing, and Shares.
• Results are standalone; no consolidated results disclosed.

Appointments/Resignations

• Ms. Konica Arora appointed as Additional Independent Director from 07 Jul 2026; tenure till ensuing AGM.
• Mr. Manoj Kumar Pahwa resigned as Independent Director effective 09 Jun 2026.

Board Committee Reconstitution

• Audit Committee reconstituted with Gourav (Independent), Konica Arora (Independent), Naveen Narang (MD & CFO).
• Nomination and Remuneration Committee reconstituted with Gourav (Independent), Konica Arora (Independent), Mansi Narang (Non-Executive Non-Independent).
• Stakeholders Relationship Committee reconstituted with Gourav (Independent), Konica Arora (Independent), Mansi Narang (Non-Executive Non-Independent).

Dematerialisation status

• No physical share certificates were received for dematerialisation.

Resignation

• Mr. Manoj Kumar Pahwa resigned as Non-Executive Independent Director, effective 9 June 2026.
• Reason cited was personal and professional commitments requiring increased attention and time.
• He confirmed no other material reasons for resignation.
• He served as Chairperson of the Audit Committee and member of two other committees.
• He held no directorships or committee memberships in other listed entities.