Board Meeting25 Aug 2026, 06:00 pm
Max Heights Approves Board Report, AGM Notice for FY26
AI Summary
Max Heights Infrastructure Ltd's Board of Directors met on August 25, 2026, approving the Board's Report and Corporate Governance Report for the financial year 2025-26. Key annexures include certificates from the Managing Director/CFO and Statutory Auditors. The Board also approved the Management Discussion and Analysis Report and the Notice for the 45th Annual General Meeting (AGM), scheduled for September 25, 2026, to be held via Video Conferencing. Mr. Devender Singh was appointed as Scrutinizer for the AGM, and cut-off dates for shareholder eligibility were set.
Key Highlights
- Board approved FY25-26 Board's Report and Corporate Governance Report.
- Notice for 45th AGM approved, scheduled for September 25, 2026.
- Management Discussion and Analysis Report for FY25-26 also approved.
- Key compliance certificates from MD/CFO and auditors were noted.
- AGM to be conducted via Video Conferencing/OAVM.
Price Impact
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