Maxheights Infrastructure Ltd. Corporate Filings & Announcements

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

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Maxheights Infrastructure Ltd.

27 Aug 2025

13.30

2.94%

Company Update

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

BSE India

Submission of newspaper publication dated 27th August, 2025 regarding completion of dispatch of Notice of 44th Annual General Meeting to be held on Friday, 19th September, 2025.

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Maxheights Infrastructure Ltd.

23 Aug 2025

13.30

2.94%

Corp. Action

Maxheights Infrastructure Ltd - 534338 - Intimation Regarding Book Closure For The Purpose Of Annual General …

BSE India

The Register of Members and Share Transfer Books of the company shall remain closed with effect from Tuesday, 16th September, 2025 till Friday, 19th September, 2025 (both days inclusive) for the purpose of 44th Annual General Meeting of the Company.

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Maxheights Infrastructure Ltd.

23 Aug 2025

13.30

2.94%

AGM

Maxheights Infrastructure Ltd - 534338 - Notice Of 44Th Annual General Meeting Of The Company

BSE India

Submission of Notice of the 44th Annual General Meeting of the company scheduled to be held on Friday, 19th September, 2025 at 02:00 P.M. via Video Conferencing/Other Audio-Visual Means.

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Maxheights Infrastructure Ltd.

23 Aug 2025

13.30

2.94%

Corp. Note

Maxheights Infrastructure Ltd - 534338 - Reg. 34 (1) Annual Report.

BSE India

Submission of Annual Report for the financial year ended on 31st March, 2025.

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Maxheights Infrastructure Ltd.

14 Aug 2025

13.30

2.94%

Company Update

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

BSE India

Submission of newspaper publication dated 14th August, 2025 for publishing the un-audited financial results of the company for the quarter ended on 30th June, 2025.

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Maxheights Infrastructure Ltd.

12 Aug 2025

13.30

2.94%

Company Update

Maxheights Infrastructure Ltd - 534338 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The Board considered and approved Board''s Report and its annexures for the financial year 2024-25

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Maxheights Infrastructure Ltd.

12 Aug 2025

13.30

2.94%

Company Update

Maxheights Infrastructure Ltd - 534338 - Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure …

BSE India

The Board considered and approved, subject to the approval of members, the appointment of M/s Shailendra Roy & Associates as Secretarial Auditor of the company for a term of 5 years.

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Maxheights Infrastructure Ltd.

12 Aug 2025

13.30

2.94%

Company Update

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

BSE India

The Board considered and recommended the re-appointment of Mr. Gourav as Independent Director of the company for another term of 5 years subject to approval of shareholders.

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Maxheights Infrastructure Ltd.

12 Aug 2025

13.30

2.94%

Company Update

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

BSE India

The Board considered and recommended the re-appointment of Mr. Gourav as Independent Director for another term of 5 years subject to approval of shareholders.

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