News

Max Heights Infrastucture Limited will hold a board meeting on Thursday, November 5, 2026, at 4:00 P.M. to consider and approve the un-audited financial results for the quarter and half year ended September 30, 2026, and to take note of the limited review report, according to a regulatory filing. The company previously closed the trading window for its designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the financial results.

Max Heights Infrastucture Limited announced that its shareholders approved the appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director at the company’s 45th Annual General Meeting held on September 25, 2026, for a period of five years commencing July 7, 2026, to July 6, 2031, and also re-appointed Ms. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation.

Max Heights Infrastucture Limited announced that its shareholders approved the appointment of Ms. Konica Arora (DIN: 11800800) as an Independent Director at the company’s 45th Annual General Meeting held on September 25, 2026, for a period of five years commencing July 7, 2026, to July 6, 2031, and also re-appointed Ms. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation.

Max Heights Infrastucture Limited (SCRIP CODE: 534338) will close its trading window from October 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter and half year ending September 30, 2026, in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company’s code of conduct; the date of the board meeting to approve the results will be announced separately.

Max Heights Infrastructure Limited informed the BSE Limited and The Calcutta Stock Exchange Limited that its board of directors approved a book closure from September 22, 2026, to September 25, 2026, for the purpose of the company’s 45th Annual General Meeting.