Max heights Infrastucture Ltd

Director changes at AGM 25 Sep 2026

• Ms. Mansi Narang appointed as Director liable to retire by rotation; AGM approval on 25 Sep 2026.
• Konica Arora appointed as Independent Director; 5-year term from 7 Jul 2026 to 6 Jul 2031.
• Designation changed from Additional Director (Independent) to Independent Director; approved by AGM 25 Sep 2026.
• Konica Arora profile: Practicing Chartered Accountant; proprietor of CA firm since 2020; B.Com and CA.
• Experience: statutory audits of listed companies; governance and tax advisory.
• No relation with existing directors.

AGM details

• AGM held on 25 September 2026 via video conferencing; no physical meeting or proxy arrangements.
• Record date: 18 September 2026.
• Total shareholders on record date: 2021.
• Voting mode: remote e-voting and e-voting during the AGM.

Resolutions

• Res. 1 (Ordinary): Adoption of financial statements — passed.
• Res. 2 (Ordinary): Reappointment of Narang as director liable to retirement — passed.
• Res. 3 (Special): Appointment of Konica Arora as Independent Director — passed.

Director changes

• Mr Narang reappointed as director liable to retire by rotation.
• Ms Konica Arora appointed as Independent Director.

AGM details

• AGM held on 25 September 2026 at 02:00 PM via VC.
• Meeting concluded at 02:49 PM, including 15 minutes for e-voting.
• Record date for voting: 18 September 2026.
• Remote e-voting window: 22–24 September 2026, 09:00 AM–05:00 PM.
• E-voting at AGM available for 15 minutes.
• Scrutinizer appointed: Devender Singh & Associates.

Resolutions put to vote

• Adoption of Financial Statements and Reports of the Board and Auditors thereon — Ordinary.
• Appointment of Mrs. Mansi Narang as Director liable to retire by rotation — Ordinary.
• Appointment of Ms. Konica Arora as Independent Director — Special.

Voting results

• Combined voting results to be announced within 2 working days from the meeting conclusion.

AGM details

• Date: 25 September 2026; Mode: VC/OAVM.
• Cut-off date: 18 September 2026.
• Remote e-voting: 22–24 September 2026.
• E-voting during AGM: 25 September 2026.

Key resolutions

• Item 1: Ordinary resolution; subject not disclosed.
• Item 2: Ordinary resolution to appoint Ms. Mansi Narang as Director liable to retire by rotation.
• Item 3: Special resolution; subject not disclosed.

Voting results

• Item 1: Passed; 60 in favour (8,365,405) vs 20 against (5,148).
• Item 2: Passed; 59 in favour (8,363,883) vs 21 against (6,670).
• Item 3: Passed; 59 in favour, 21 against.

Director changes

• Appointed Ms. Mansi Narang as Director liable to retire by rotation.
• Remuneration details not specified.

Max heights Infrastucture Ltd trading window closed from 1 October 2026 for the quarter and half year ending 30 September 2026; will reopen 48 hours after the declaration of Un-audited Financial Results along with the Limited Review Report thereon

Parties

• Target Company: Max Heights Infrastucture Limited.
• Acquirer: Pitampura Leasing & Housing Finance Limited, promoter/promoter group.

Transaction & Holdings

• Transaction Type: Acquisition of equity shares.
• Instrument: Equity shares; Mode: Open Market; Date: 11 Sep 2026.
• Pre-transaction holding: 723,699 shares, 4.636%.
• Acquired: 10,000 shares (0.064%).
• Post-transaction holding: 733,699 shares, 4.700%.
• Capital before/after: Rs 15,60,92,250.
• Total diluted capital after: Rs 15,60,92,250.

Transaction details

• Target company: Max Heights Infrastucture Limited.
• Disclosing party: Pitampura Leasing & Housing Finance Limited; promoter group: Yes.
• Transaction type: Acquisition of voting shares.
• Pre-transaction holding: 723,641 shares (4.636%).
• Acquired: 58 voting equity shares via Open Market on 10 Sep 2026.
• Post-transaction holding: 723,699 shares (4.636%).
• Date of transaction: 10 September 2026.
• Equity share capital before and after: Rs 15,60,92,250.
• Total diluted share capital after: Rs 15,60,92,250.

Parties and purpose

• Target: Max Heights Infrastucture Limited.
• Acquirer: Pitampura Leasing and Housing Finance Limited (Promoter group).

Transaction details

• Type: Acquisition of shares carrying voting rights.
• Pre-transaction holding: 717,453 shares (4.596%).
• Shares acquired: 6,188 shares (0.040%).
• Post-transaction holding: 723,641 shares (4.636%).
• Mode: Open Market.
• Date: 09 September 2026.

Capital context

• Equity share capital before: Rs 15,60,92,250.
• Equity share capital after: Rs 15,60,92,250.
• Total diluted share capital after: Rs 15,60,92,250.

Key details

• Target Company: Max Heights Infrastucture Limited.
• Disclosing Party: Pitampura Leasing & Housing Finance Limited (promoter group).
• Transaction Type: Acquisition of shares carrying voting rights.
• Pre-Transaction Holding: 716,911 shares (4.593%).
• Transaction Details: Acquired 542 shares (0.003%), Open Market, 7 Sep 2026.
• Post-Transaction Holding: 717,453 shares (4.596%).
• Date of Transaction: 07 September 2026.
• Share Capital Context: Before/after Rs 15,60,92,250; diluted Rs 15,60,92,250.