Maxheights Infrastructure Ltd. BSE: 534338

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Maxheights Infrastructure Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Maxheights Infrastructure Ltd. on BSE

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Maxheights Infrastructure Ltd.

06 Oct 2025

13.03

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Company Update

Maxheights Infrastructure Ltd - 534338 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Submission of Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Maxheights Infrastructure Ltd.

25 Sep 2025

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SAST

Maxheights Infrastructure Ltd - 534338 - Closure of Trading Window

BSE India

Submission of intimation for closure of trading window for the quarter and half year ending on 30th September, 2025.

Maxheights Infrastructure Ltd.

22 Sep 2025

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AGM

Maxheights Infrastructure Ltd - 534338 - Disclosure Of Revised Voting Results For The 44Th Annual General …

BSE India

Submission of revised voting results for the 44th Annual General Meeting of the company held on 19th September, 2025. The reason for revision has been mentioned in the attached file.

Maxheights Infrastructure Ltd.

22 Sep 2025

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AGM

Maxheights Infrastructure Ltd - 534338 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Submission of revised scrutinizer''s report. The reason for revision is mentioned under the covering of the attached file.

Maxheights Infrastructure Ltd.

21 Sep 2025

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Company Update

Maxheights Infrastructure Ltd - 534338 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper advertisement dated 21st September, 2025 for publishing results through remote e-voting/e-voting process for 44th Annual General Meeting held on 19th September, 2025.

Maxheights Infrastructure Ltd.

19 Sep 2025

13.03

-0.99%

AGM

Maxheights Infrastructure Ltd - 534338 - Disclosure Of Voting Results For The 44Th Annual General Meeting

BSE India

Submission of Voting Results for 44th Annual General Meeting of the company held on 19th September, 2025

Maxheights Infrastructure Ltd.

19 Sep 2025

13.03

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Company Update

Maxheights Infrastructure Ltd - 534338 - Appointment Of Secretarial Auditor Of The Company

BSE India

The shareholders has approved the appointment of Secretarial Auditor of the company for a term of 5 years.

Maxheights Infrastructure Ltd.

19 Sep 2025

13.03

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Company Update

Maxheights Infrastructure Ltd - 534338 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for a term of 5 years.

Maxheights Infrastructure Ltd.

19 Sep 2025

13.03

-0.99%

Company Update

Maxheights Infrastructure Ltd - 534338 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

The shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for another term of 5 years.

Maxheights Infrastructure Ltd.

19 Sep 2025

13.03

-0.99%

Company Update

Maxheights Infrastructure Ltd - 534338 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of …

BSE India

The shareholders has approved the adoption of new set of articles of association as per the provisions of Companies Act, 2013

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Hold 28.57%