Max Heights Infrastructure Ltd

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.

Max Heights Infrastucture Limited will hold a board meeting on Tuesday, August 25, 2026, at 4:00 P.M. at its registered office in Delhi to consider, approve, and take note of items including the Management Discussion and Analysis Report, Corporate Governance Report, Secretarial Audit Report, and Board’s Report for the financial year 2025-26, as well as to fix the date and notice of the company’s 45th Annual General Meeting.

Max Heights Infrastucture Limited will hold a board meeting on Wednesday, 12th August, 2026, at 04:00 P.M. to consider and approve the un-audited financial results for the quarter ended 30th June, 2026, and to take note of the limited review report, following which the trading window for company insiders will reopen 48 hours after the results announcement.

Net Loss of Max Heights Infrastructure reported to Rs 0.36 crore in the quarter ended March 2026 as against net loss of Rs 0.28 crore during the previous quarter ended March 2025. Sales rose 21.62% to Rs 1.35 crore in the quarter ended March 2026 as against Rs 1.11 crore during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.98 crore in the year ended March 2026 as against net loss of Rs 0.40 crore during the previous year ended March 2025. Sales rose 80.57% to Rs 8.27 crore in the year ended March 2026 as against Rs 4.58 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.351.11 22 8.274.58 81 OPM %6.67-7.21 -18.14-0.66 - PBDT-0.10-0.23 57 1.39-0.20 LP PBT-0.15-0.28 46 1.19-0.40 LP NP-0.36-0.28 -29 0.98-0.40 LP Powered by Capital Market - Live

Max Heights Infrastructure will hold a meeting of the Board of Directors of the Company on 27 May 2026.

Net profit of Max Heights Infrastructure reported to Rs 0.09 crore in the quarter ended December 2025 as against net loss of Rs 0.02 crore during the previous quarter ended December 2024. Sales declined 17.65% to Rs 0.14 crore in the quarter ended December 2025 as against Rs 0.17 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.140.17 -18 OPM %023.53 - PBDT0.140.03 367 PBT0.09-0.02 LP NP0.09-0.02 LP Powered by Capital Market - Live

Max Heights Infrastructure will hold a meeting of the Board of Directors of the Company on 6 February 2026.Powered by Capital Market - Live