Max Heights Approves Board Report, AGM Notice for FY26

Max Heights Infrastructure Ltd announced the outcome of its board meeting held on August 25, 2026. The board approved the Board's Report, including the Corporate Governance Report, Management Discussion and Analysis Report, and the Notice for the 45th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, to be held via Video Conferencing/Other Audio-Visual Means. The company also appointed Mr. Devender Singh as Scrutinizer for the AGM and set cut-off dates for shareholder eligibility for remote e-voting and AGM e-voting.