Max heights Infrastucture Ltd (MAXHEIGHTS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Max heights Infrastucture Ltd on NSE and BSE, with an AI summary of each filing.
Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve un-audited financial ....
Intimation · 05 Nov 2026, 5:30 am
Max Heights Infrastructure Schedules Board Meeting to Approve Q2 FY27 Results Max Heights Infrastructure Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider, approve, and take note of the unaudited financial results and limited review report for the quarter and half-year ended 30th Sep'26. The Audit Committee will meet earlier on the same day to review these financials. Additionally, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will reopen 48 hours following the declaration of the results.
Change in designation of Ms. Konica Arora as an Independent Director of the company.
Change in Management · 25 Sept 2026, 11:29 pm
Max Heights Infrastructure Approves Key Director Appointments at 45th AGM Max Heights Infrastructure shareholders approved key resolutions at the 45th AGM on 25th Sep'26. Agendas passed include adoption of financial statements, the appointment of Mrs. Mansi Narang as Director liable to retire by rotation, and the appointment of Ms. Konica Arora as Independent Director. Arora, a practicing Chartered Accountant with extensive statutory audit and taxation experience, transitions from Additional Director to Independent Director for a five-year term effective 7th Jul'26 through 6th Jul'31. She holds no relationships with existing board members.
Change in Designation of Ms. Konica Arora as Independent Director of the company.
Change in Management · 25 Sept 2026, 11:28 pm
Maxheights Infrastructure Shareholders Approve Key AGM Agendas and Director Appointments Shareholders of Maxheights Infrastructure approved key resolutions at the 45th AGM on 25th Sep'26. The members adopted the financial statements, approved the appointment of Mrs. Mansi Narang as Director liable to retire by rotation, and regularized the appointment of Ms. Konica Arora as Independent Director for a 5-year tenure effective from 7th Jul'26 to 6th Jul'31. Ms. Arora is a practicing Chartered Accountant with extensive background in statutory audits, financial reporting, and taxation, holding no relationships with existing board directors.
Submission of voting results for the 45th AGM of the company held on 25th September, 2026.
Annual General Meeting · 25 Sept 2026, 11:25 pm
Submission of proceedings of 45th AGM held on 25th September, 2026.
Annual General Meeting · 25 Sept 2026, 11:13 pm
Submission of Scrutinizer''s Report for 45th AGM of company held on 25th September, 2026.
Annual General Meeting · 25 Sept 2026, 10:53 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 12 Sept 2026, 8:39 pm
Pitampura Leasing Acquires Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd, belonging to the promoter group, acquired 10,000 equity shares (0.064% stake) of Max Heights Infrastructure Ltd via open market purchases on 11th Sep'26. Following this transaction, Pitampura Leasing's total shareholding in the target company increased from 7,23,699 shares (4.636%) to 7,33,699 shares (4.700%). The total equity share and voting capital of Max Heights Infrastructure Ltd remained unchanged at Rs 15,60,92,250 post-acquisition.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 11 Sept 2026, 6:19 pm
Pitampura Leasing Acquires Additional Shares in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd, belonging to the promoter/promoter group, acquired 58 equity shares of Max Heights Infrastructure Ltd via open market on 10th Sep'26. Prior to the transaction, Pitampura Leasing held 7,23,641 shares, representing a 4.636% stake. Post-acquisition, its holding increased to 7,23,699 shares, maintaining an effective 4.636% equity stake in the company. Total equity share capital and diluted voting capital of Max Heights Infrastructure remained unchanged at Rs 15,60,92,250 following the transaction.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 10 Sept 2026, 2:09 pm
Pitampura Leasing Acquires Additional Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd., a promoter group entity, acquired 6,188 equity shares (0.040% stake) of Max Heights Infrastructure Ltd. via open market purchase on 9th Sep'26. Following this transaction, Pitampura Leasing’s holding in the target company increased from 7,17,453 equity shares (4.596%) to 7,23,641 equity shares, representing 4.636% of the total equity share capital and voting rights. Max Heights Infrastructure's total voting capital remains unchanged at Rs 15,60,92,250.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 09 Sept 2026, 5:03 pm
Pitampura Leasing Acquires Additional Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd., part of the promoter group, acquired 542 equity shares (0.003% stake) of Max Heights Infrastructure Ltd. via open market on 7th Sep'26. Following this transaction, the entity's total holding in the target company increased from 7,16,911 shares (4.593%) to 7,17,453 shares (4.596%). The target company's total equity share capital and diluted voting capital remained unchanged at Rs. 15,60,92,250 both pre- and post-acquisition.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 05 Sept 2026, 6:00 pm
Pitampura Leasing Acquires Additional Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance Limited, part of the promoter group, acquired 628 equity shares of Max Heights Infrastructure Limited via an open market transaction on 4th Sep'26. Following this acquisition, the entity's total holding increased marginally from 7,16,283 shares (4.59%) to 7,16,911 shares, maintaining its voting capital share at 4.59% of the total paid-up equity share capital of Rs. 15,60,92,250.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 05 Sept 2026, 5:19 pm
Pitampura Leasing Acquires Additional Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd, belonging to the promoter group, acquired 3,717 equity shares (0.03% stake) of Max Heights Infrastructure Limited via an open market transaction on 3rd Sep'26. Following this acquisition, Pitampura Leasing’s total shareholding in Max Heights Infrastructure increased from 7,12,566 equity shares (4.56%) to 7,16,283 equity shares, representing 4.59% of the company's total voting capital. The total equity share capital and diluted voting capital of the target company remained unchanged at Rs. 15,60,92,250 post-acquisition.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 31 Aug 2026, 5:08 pm
Promoter Group Acquires Additional Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd, part of the promoter group of Max Heights Infrastructure Ltd, acquired 6,519 shares through an open market transaction on 28th Aug'26. This purchase represents 0.04% of the company's total voting capital. Following the acquisition, Pitampura Leasing's holding in Max Heights Infrastructure increased from 706,047 shares (4.52%) to 712,566 shares (4.56%). The target company's total voting capital before and after the acquisition stood at Rs. 15,60,92,250.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 28 Aug 2026, 4:24 pm
The company has dispatched the physical letters in compliance with regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 to the shareholders whose email ....
Others (Uncategorized) · 27 Aug 2026, 7:43 pm
Maxheights Infrastructure Schedules 45th AGM and Dispatches FY26 Annual Report Maxheights Infrastructure has scheduled its 45th Annual General Meeting (AGM) for 25th Sep'26 at 2:00 PM IST, to be held via video conferencing. The company has dispatched the FY26 Annual Report, including audited financial statements, electronically to registered shareholders. Physical letters with weblinks to the AGM notice and Annual Report were sent to shareholders who had not registered an email address as of the 21st Aug'26 cut-off date. The company also reminded shareholders to update KYC details and dematerialize physical securities.
Submission of Notice of 45th Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 02:00 P.M.
Annual General Meeting · 27 Aug 2026, 7:35 pm
Submission of Annual Report for the financial year 2025-26
Others (Uncategorized) · 27 Aug 2026, 7:30 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 27 Aug 2026, 2:20 pm
Pitampura Leasing Acquires Shares in Max Heights Infrastructure Promoter group entity Pitampura Leasing & Housing Finance Ltd acquired 10,000 shares of Max Heights Infrastructure Ltd through an open market transaction on 26th Aug'26. This acquisition increased its total holding by 0.06% to 696,047 shares. Following the transaction, Pitampura Leasing's stake in Max Heights Infrastructure increased from 4.40% to 4.46% of the total voting capital. The target company's total voting capital before and after the acquisition stood at Rs. 15,60,92,250.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 26 Aug 2026, 6:24 pm
Pitampura Leasing Acquires Shares in Max Heights Infrastructure Pitampura Leasing & Housing Finance Ltd, part of the promoter group, acquired 19,549 shares (0.13% stake) in Max Heights Infrastructure Ltd on 25th Aug'26. The acquisition was executed via an open market transaction. Following the purchase, Pitampura Leasing's total holding in Max Heights Infrastructure increased from 666,498 shares (4.27%) to 686,047 shares (4.40%). This disclosure was made under SEBI's SAST Regulations, 2011. The target company's total voting capital post-acquisition remains Rs. 15,60,92,250.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pitampura Leasing & Housing Finance Ltd
Acquisition/ Disposal of Shares · 26 Aug 2026, 6:20 pm
Pitampura Leasing Raises Stake in Max Heights Infrastructure Pitampura Leasing & Housing Finance, a promoter group entity, acquired 20,000 shares of Max Heights Infrastructure through an open market transaction on 24th Aug'26. This purchase raised its total holding from 646,498 shares (4.14% stake) to 666,498 shares (4.27% stake). The acquisition represents 0.13% of the target company's total voting capital. Max Heights Infrastructure's total equity share capital before and after the acquisition stood at Rs. 15,60,92,250. This disclosure was made under SEBI's takeover regulations.
Submission of CFO certificates under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 25 Aug 2026, 11:29 pm
Max Heights Infrastucture Board Meeting Outcome & AGM Dates Max Heights Infrastucture's board meeting on 25th Aug'26 approved the Board's Report and Management Discussion & Analysis for FY26. The 45th AGM is scheduled for 25th Sep'26 via video conference. The company confirmed no dividend will be paid. Key dates include a book closure from 22nd Sep'26 to 25th Sep'26. The cut-off date for e-voting eligibility is 18th Sep'26, with the e-voting period running from 22nd Sep'26 to 24th Sep'26. CFO Naveen Narang provided regulatory compliance certifications.
Board''s Approval for Board''s Report and Notice of Annual General Meeting of the company
Annual General Meeting · 25 Aug 2026, 11:27 pm
Submission of outcome of board meeting for approval of Board''s report and Notice of 45th Annual General Meeting of the company along with related annexures and documents.
Outcome · 25 Aug 2026, 11:25 pm
Max Heights Infrastucture Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Board''s Report and ....
Intimation · 20 Aug 2026, 11:43 pm
Maxheights Infrastructure Board Meeting to Approve FY26 Reports Maxheights Infrastucture Ltd. (BSE: 534338) has scheduled a Board Meeting on 25th Aug'26 at 4:00 PM. The agenda includes the consideration and approval of key reports for the financial year 2025-26, including the Management Discussion and Analysis, Corporate Governance Report, Secretarial Audit Report, and the Board's Report. The Board will also fix the date and approve the notice for the 45th Annual General Meeting. This meeting is crucial for finalizing annual compliance and shareholder communications for the upcoming AGM.
Submission of results for the quarter ended on 30th June, 2026
Financial Result · 12 Aug 2026, 11:45 pm
Maxheights Infrastructure Reports Q1FY27 Net Loss Maxheights Infrastructure reported a net loss of ₹4.30 lakh for Q1FY27, an improvement from a ₹15.85 lakh loss in Q1FY26 and a ₹35.98 lakh loss in Q4FY26. Total revenue plunged 92.4% YoY to ₹20.09 lakh from ₹265.77 lakh. On a QoQ basis, revenue fell 85.4% from ₹137.78 lakh. The Finance segment was the sole revenue contributor for the quarter, generating ₹20.09 lakh. Total financial indebtedness stood at ₹4.64 crore as of 30 Jun'26, with no outstanding defaults on loans.