Max heights Infrastucture Ltd (534338)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Max heights' revenue was ₹0.2 Cr (-93.0% year on year, -86.3% on the previous quarter), and net profit ₹-0.0 Cr (a smaller loss than a year earlier); the operating margin was -4.3%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹0.2 | -93.0% | -86.3% |
| Operating profit | ₹-0.0 | loss narrowed | to loss |
| Net profit | ₹-0.0 | loss narrowed | loss narrowed |
| Operating margin | -4.3% | — | — |
📢 Recent Corporate Announcements
Max Heights Infrastructure Limited announced that shareholders approved the appointment of Ms. Konica Arora as an Independent Director at its 45th AGM held on September 25, 2026. She transitions from Additional Director (appointed July 07, 2026) to Independent Director for a 5-year tenure expiring July 06, 2031. Arora is a practicing Chartered Accountant since May 2020 with experience in statutory audits and tax advisory. The small-cap company has a market cap of Rs 52 Cr and TTM revenue of Rs 17 Cr.
- Shareholders approved the appointment at the 45th AGM on September 25, 2026
- Tenure defined for 5 consecutive years from July 07, 2026 to July 06, 2031
- Appointee is a practicing Chartered Accountant with audit experience since May 2020
- Designation changed from Additional Director (Independent) to Independent Director
Max Heights Infrastructure Limited announced that shareholders approved the appointment of Ms. Konica Arora as an Independent Director at its 45th AGM held on September 25, 2026. She transitions from Additional Director (appointed July 07, 2026) to Independent Director for a 5-year tenure expiring July 06, 2031. Arora is a practicing Chartered Accountant since May 2020 with experience in statutory audits and tax advisory. The small-cap company has a market cap of Rs 52 Cr and TTM revenue of Rs 17 Cr.
- Shareholders approved the appointment at the 45th AGM on September 25, 2026
- Tenure defined for 5 consecutive years from July 07, 2026 to July 06, 2031
- Appointee is a practicing Chartered Accountant with audit experience since May 2020
- Designation changed from Additional Director (Independent) to Independent Director
Max Heights Infrastructure has submitted a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on behalf of Pitampura Leasing & Housing Finance Ltd. The filing was digitally signed on August 29, 2026, and submitted to the exchange on August 31, 2026. Specific details regarding the exact number of shares acquired or sold were not provided in the extracted filing text. Max Heights Infrastructure currently has a market capitalization of Rs 50 crore with promoter holding at 54.26%.
- Disclosure submitted pursuant to Regulation 29(2) of SEBI (SAST) Regulations, 2011
- Filing pertains to transaction/holding by Pitampura Leasing & Housing Finance Ltd
- Document digitally signed on August 29, 2026 and released on August 31, 2026
- Max Heights Infrastructure holds a promoter stake of 54.26% with Rs 50 Cr market cap
Max Heights Infrastructure has issued an intimation under Regulation 36 of SEBI LODR regarding the dispatch of physical letters to shareholders who do not have email addresses registered. The letter contains weblinks for the Annual Report (FY 2025-26) and the Notice of the 45th Annual General Meeting (AGM). The AGM is scheduled to take place on Friday, September 25, 2026, at 2:00 PM IST via Video Conferencing. The cut-off date for this dispatch list was August 21, 2026.
- 45th Annual General Meeting scheduled for September 25, 2026, at 02:00 PM IST via Video Conferencing
- Physical letters dispatched to shareholders without registered emails as per cut-off date August 21, 2026
- Dispatched in compliance with Regulation 36 of SEBI (LODR) Regulations, 2015
- Shareholders reminded to update KYC details pursuant to SEBI Master Circular dated May 07, 2024
Max Heights Infrastructure Limited has issued the notice for its 45th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26 and the appointment of Ms. Konica Arora as an Independent Director for a 5-year term ending July 6, 2031. Remote e-voting is set from September 22 to September 24, 2026, with the cut-off date fixed as September 18, 2026.
- 45th AGM scheduled for Friday, September 25, 2026 at 02:00 P.M. via VC/OAVM
- Remote e-voting open from September 22, 2026 (9:00 AM) to September 24, 2026 (5:00 PM)
- Voting eligibility cut-off date fixed as Friday, September 18, 2026
- Proposed appointment of Ms. Konica Arora as Independent Director for a 5-year term from July 7, 2026 to July 6, 2031
Max Heights Infrastructure Limited has submitted its Annual Report for FY 2025-26 and issued notice for its 45th Annual General Meeting (AGM) scheduled for September 25, 2026. The key agenda includes the adoption of audited financial statements, the re-appointment of Director Mrs. Mansi Narang, and the appointment of Ms. Konica Arora as Independent Director for a 5-year term. The disclosures outline full-year financial ratio performance, noting a reported Net Profit margin of 14.41% and an Interest Coverage Ratio of 5.20x for FY26.
- 45th AGM convened for September 25, 2026, via Video Conferencing / OAVM
- Proposed appointment of Ms. Konica Arora as Non-Executive Independent Director for 5 years from July 7, 2026 to July 6, 2031
- Net Profit ratio reported at 14.41% for FY26 compared to nil/negative in FY25
- Interest Coverage Ratio stood at 5.20x in FY26 against 0.07x in FY25
Max Heights Infrastructure Ltd has announced the closure of its register of members and share transfer books from September 22, 2026, to September 25, 2026 (both days inclusive). The book closure is scheduled for conducting the company's 45th Annual General Meeting (AGM). The micro-cap developer (market cap of ₹48 Cr) reported FY24 revenue of ₹22.42 Cr and net profit of ₹0.42 Cr. This is a standard regulatory intimation with no operational or financial impact.
- Book closure begins on Tuesday, 22nd September, 2026
- Book closure ends on Friday, 25th September, 2026 (both days inclusive)
- Purpose of closure is for convening the 45th Annual General Meeting
- Intimation submitted pursuant to Regulation 42 of SEBI LODR Regulations, 2015
Max Heights Infrastructure Limited has submitted its CEO/CFO certificates and related board reports pursuant to SEBI LODR regulations for FY 2025-26. The company announced its 45th Annual General Meeting (AGM) will be held via video conferencing on September 25, 2026. The cut-off date for e-voting is set for September 18, 2026, with the remote e-voting period spanning September 22-24, 2026. The board has recommended nil dividend for the financial year.
- 45th AGM scheduled for Friday, September 25, 2026, at 02:00 P.M. via VC/OAVM
- E-voting cut-off date fixed as Friday, September 18, 2026
- Book closure period set from September 22 to September 25, 2026
- Dividend recommended for the period is NIL
Max Heights Infrastructure has approved its Board's Report, Corporate Governance Report, and the Notice for its 45th Annual General Meeting (AGM) scheduled for September 25, 2026. The company confirmed that no dividend (NIL) will be paid for the financial year. The cut-off date for remote e-voting eligibility has been fixed as September 18, 2026, with the e-voting period open from September 22 to September 24, 2026.
- 45th Annual General Meeting scheduled for September 25, 2026 via video conferencing
- Dividend recommended for the financial year is NIL
- Cut-off date for remote e-voting set as September 18, 2026
- Book closure dates fixed from September 22, 2026 to September 25, 2026
Max Heights Infrastructure Limited announced the outcome of its Board meeting held on August 25, 2026. The Board approved the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis for FY 2025-26. The 45th Annual General Meeting (AGM) has been scheduled for September 25, 2026, via Video Conferencing. No dividend was recommended for the financial year.
- 45th Annual General Meeting convened for Friday, September 25, 2026 at 2:00 PM via VC/OAVM
- Board approved Annual Report, Corporate Governance Report, and MD&A for FY 2025-26
- E-voting period scheduled from September 22 to September 24, 2026, with cut-off date on September 18, 2026
- Dividend recommended for the period is Nil
Max Heights Infrastructure has notified the exchanges of a Board of Directors meeting scheduled for Tuesday, August 25, 2026. The primary agenda is to approve the Board's Report, Management Discussion and Analysis Report, and Secretarial Audit Report for FY 2025-26. The board will also fix the date and approve the notice for the upcoming 45th Annual General Meeting (AGM). This is a routine compliance filing with no immediate financial impact.
- Board meeting scheduled for Tuesday, August 25, 2026 at 04:00 P.M.
- Agenda includes approval of the Board's Report and MD&A Report for FY 2025-26
- Board to fix the date and issue notice for the 45th Annual General Meeting
Max Heights Infrastructure reported a severe contraction in operations for the quarter ended June 30, 2026, with total revenue falling to just Rs 20.09 Lakhs from Rs 265.77 Lakhs in the same quarter last year. The company recorded a net loss of Rs 4.30 Lakhs, which is a marginal improvement over the Rs 15.85 Lakhs loss in Q1 FY26. Critically, the Real Estate segment, which contributed Rs 249.50 Lakhs in the year-ago period, generated zero revenue this quarter. Total financial indebtedness is reported at Rs 4.64 Cr, while the company remains in a loss-making position.
- Total revenue declined by 92.4% YoY to Rs 20.09 Lakhs from Rs 265.77 Lakhs.
- Real Estate segment revenue dropped to zero from Rs 249.50 Lakhs in Q1 FY26.
- Net loss for the quarter stood at Rs 4.30 Lakhs versus a loss of Rs 15.85 Lakhs in the previous year.
- Finance segment was the sole revenue contributor, providing Rs 20.09 Lakhs.
- Total financial indebtedness reported at Rs 4.64 Cr as of the reporting date.
Max Heights Infrastructure reported a significant operational slowdown for the quarter ended June 30, 2026, with total revenue plummeting to Rs 20.09 Lakhs from Rs 265.77 Lakhs in the same quarter last year. The company recorded a net loss of Rs 4.30 Lakhs, which is a narrowing from the Rs 15.85 Lakhs loss reported YoY. Critically, the Real Estate segment generated zero revenue during the quarter, leaving the Finance segment as the sole contributor to the top line. Total financial indebtedness is reported at Rs 4.64 Cr, significantly lower than the TTM debt figures previously noted.
- Total Revenue declined by 92.4% YoY to Rs 20.09 Lakhs from Rs 265.77 Lakhs.
- Real Estate segment revenue fell to zero from Rs 249.50 Lakhs in the corresponding quarter of the previous year.
- Net Loss narrowed to Rs 4.30 Lakhs compared to a loss of Rs 15.85 Lakhs in June 2025.
- Finance segment contributed 100% of the revenue from operations at Rs 20.09 Lakhs.
- Total financial indebtedness of the entity stands at Rs 4.64 Cr as of the reporting date.
Max Heights Infrastructure has scheduled a board meeting on August 12, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026. The company currently operates with a high debt-to-equity ratio of 2.38 and has reported a TTM net loss of ₹1 Cr. Investors will be monitoring these results to see if the company can improve upon its volatile quarterly revenue, which ranged from ₹0.92 Cr to ₹10.08 Cr in recent periods. The trading window for insiders has been closed since July 1, 2026.
- Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results
- Trading window for designated persons closed from July 1, 2026
- Company reported a TTM net loss of ₹1 Cr against a market cap of ₹64 Cr
- Debt levels remain high at ₹70 Cr compared to a net worth of ₹30 Cr
- Quarterly revenue has shown high volatility, with the Dec 2023 quarter as low as ₹0.92 Cr
Max Heights Infrastructure Ltd has announced the permanent deletion of two official email IDs, 'customerrelations@maxheights.com' and 'investorrelations@maxheights.com', effective July 29, 2026. The company is consolidating its communication channels to standardize official correspondence. All future investor relations, compliance, and general queries must now be directed to 'cs@maxheights.com'. This is a purely administrative update with no impact on the company's financial operations or business model.
- 2 official email IDs (customerrelations and investorrelations) have been permanently deleted
- Effective date for the change is July 29, 2026
- 1 consolidated email ID (cs@maxheights.com) will now handle all official correspondence
- The change is part of a standardization process for official communication channels
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