UpdatesCompany Update
Max Heights Infrastructure's Board met, approving the financial results for the most recent quarter, reporting a net loss of 0.16 Cr on revenue of 2.64 Cr.
Maxheights Infrastructure Ltd534338 · Filed with the exchange
The Board also approved significant governance changes, including adopting new Memorandum and Articles of Association, subject to shareholder approval.
Additionally, the re-appointment of an Independent Director and a remuneration increase for the Managing Director were endorsed, along with the appointment of a Secretarial Auditor.
These key decisions, impacting the company's operational framework and leadership, will be put to shareholders at the upcoming 44th Annual General Meeting.
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