Max heights Infrastucture share news and announcements

BSE: 534338RealtySmall Cap

₹10.00₹0.25 (2.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹10.25.

52-week range of traded prices to 23 Oct 2026

₹8.75Low, 13 Oct 2026₹16.83High, 31 Oct 2025

Market cap: ₹16 Cr4,174th largest listed
P/E: 14.2
P/B: 0.5
Dividend yield: Nonein the last 12 months
ROE: 3.3%
ROCE: 3.7%
Debt to equity: 0.11
Volume, BSE: 676

Max heights Infrastucture share news and announcements

796 announcements, routine notices left out, newest first. Page 2 of 16.

Feb 2026
Jan 2026
- 29 Jan · Board meeting
  Meeting on 6 Feb 2026: quarterly results
- 29 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve the un-audited financial .... (opens in a new tab)
Oct 2025
- 28 Oct · Submission Of Half Yearly Related Party Disclosure
  Please find enclosed the half yearly related party disclosure for the half year ended on 30th September, 2025 (opens in a new tab)
- 28 Oct · Results
  Submission of quarterly and half yearly results for the quarter and half year ended on 30th September, 2025 (opens in a new tab)
- 28 Oct · Results
  Submission of Board Meeting Outcome held today i:e, 28th October, 2025 at 04:00 P.M at the registered office of the company. (opens in a new tab)
- 23 Oct · Board meeting
  Meeting on 28 Oct 2025: quarterly results
- 22 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 28/10/2025 ,inter alia, to consider and approve the Un-audited Financial .... (opens in a new tab)
Sep 2025
- 22 Sep · Results
  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. (opens in a new tab)
- 22 Sep · Meeting
  Submission of revised scrutinizer's report. The reason for revision is mentioned under the covering of the attached file. (opens in a new tab)
- 19 Sep · Results
  Submission of Voting Results for 44th Annual General Meeting of the company held on 19th September, 2025 (opens in a new tab)
- 19 Sep · Management
  Shareholders has approved the appointment of Secretarial Auditor of the company for a term of 5 years. (opens in a new tab)
- 19 Sep · Management
  Shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for a term of 5 years. (opens in a new tab)
- 19 Sep · Management
  Shareholders has approved the re-appointment of Mr. Gourav as Independent Director of the company for another term of 5 years. (opens in a new tab)
- 19 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Shareholders has approved the adoption of new set of articles of association as per the provisions of Companies Act, 2013 (opens in a new tab)
- 19 Sep · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Shareholders of the company has approved the adoption of new set of memorandum of association as per the provisions of Companies Act, 2013 (opens in a new tab)
- 19 Sep · Meeting
  Submission of Proceedings of 44th Annual General Meeting of the company (opens in a new tab)
- 19 Sep · Meeting
  Submission of Scrutinizer's Report for the 44th Annual General Meeting (opens in a new tab)
Aug 2025
- 23 Aug · Meeting
  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) .... (opens in a new tab)
- 23 Aug · Meeting
  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. (opens in a new tab)
- 12 Aug · Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  Board considered and approved Board's Report and its annexures for the financial year 2024-25 (opens in a new tab)
- 12 Aug · Announcement Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
  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. (opens in a new tab)
- 12 Aug · Management
  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. (opens in a new tab)
- 12 Aug · Management
  Board considered and recommended the re-appointment of Mr. Gourav as Independent Director for another term of 5 years subject to approval of shareholders. (opens in a new tab)
- 12 Aug · Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
  Adoption of new sets of MoA and AoA of the Company in compliance with the provisions of Companies Act, 2013 subject to approval of shareholders. (opens in a new tab)
- 12 Aug · Certificate from CEO/CFO
  Submission of CFO Certificate under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 12 Aug · Corporate action
  Submission of intimation of book closure for the annual general meeting scheduled to be held on 19th September, 2025 (opens in a new tab)
- 12 Aug · Results
  Submission of results for the quarter ended on 30th June, 2025 (opens in a new tab)
- 12 Aug · Results
  Submission of outcome of Board meeting held on 12th August, 2025 (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2025: annual general meeting and quarterly results
- 5 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve We would like to .... (opens in a new tab)
May 2025
- 23 May · Related Party Transaction
  Disclosure of related party transaction for the half year ended on 31st March, 2025 (opens in a new tab)
- 23 May · Management
  Board has approved the appointment of Secretarial Auditor of the company for the financial year 2024-25. (opens in a new tab)
- 23 May · Results
  Submission of results for the quarter and financial year ended on 31st March, 2025 (opens in a new tab)
- 23 May · Results
  Submission of Integrated Financials for the quarter and financial year ended on 31st March, 2025 (opens in a new tab)
- 23 May · Board meeting
  We would like to inform you that pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), .... (opens in a new tab)
- 15 May · Board meeting
  Meeting on 23 May 2025: audited results
- 15 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 23/05/2025 ,inter alia, to consider and approve We would like to .... (opens in a new tab)
Apr 2025
- 11 Apr · Business
  On 10th April, 2025 the company has received report under Regulation 10(7) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 from Mrs. Mansi Narang. (opens in a new tab)
Mar 2025
Feb 2025
- 11 Feb · Management
  Board in its meeting held on Tuesday, 11th February, 2025 has accepted the resignation tendered by Mr. Sanyam Tuteja from position of Independent Director of the company. (opens in a new tab)