Max Heights Infrastucture Ltd Announces 45th AGM Details

Max Heights Infrastructure Ltd has announced the details for its 45th Annual General Meeting (AGM), scheduled for Friday, September 25, 2026, at 02:00 P.M. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (OAVM). The notice of the AGM, along with the audited financial statements for the year ended March 31, 2026, and reports from the Board and Auditors, will be considered. Key agenda items include the adoption of financial statements, the re-appointment of Mrs. Mansi Narang as a Non-Executive Director, and the appointment of Ms. Konica Arora as an Independent Director for a five-year term. Remote e-voting will be available from September 22 to September 24, 2026.