Key Quantitative Figures

  • Total Income: ₹848.81 lakhs (FY 2025-26) vs ₹461.93 lakhs (FY 2024-25)
  • Total Expenses: ₹729.71 lakhs (FY 2025-26) vs ₹501.60 lakhs (FY 2024-25)
  • Profit Before Tax: ₹119.10 lakhs (FY 2025-26) vs Loss of ₹39.67 lakhs (FY 2024-25)
  • Profit After Tax: ₹98.12 lakhs (FY 2025-26) vs Loss of ₹39.98 lakhs (FY 2024-25)
  • Earnings Per Share (Basic & Diluted): ₹0.63 (FY 2025-26) vs ₹0.00 (FY 2024-25)
  • Authorized Share Capital: ₹17,00,00,000 divided into 17,000,000 equity shares of ₹10 each
  • Paid-up Share Capital: ₹15,60,92,250 divided into 15,609,225 equity shares of ₹10 each
  • Segment Revenue: Real Estate - ₹769.57 lakhs, Finance - ₹63.40 lakhs, Shares - ₹15.84 lakhs

Dates of Action

  • AGM Date: 25th September, 2026 at 02:00 PM through Video Conferencing
  • Book Closure: 22nd September, 2026 to 25th September, 2026 (both days inclusive)
  • E-voting Period: 22nd September, 2026 (09:00 AM) to 24th September, 2026 (05:00 PM)
  • Cut-off Date: 18th September, 2026 (05:00 PM)
  • Board Meeting Dates: 23rd May 2025, 12th August 2025, 28th October 2025, 6th February 2026

Parties Involved

  • Stock Exchanges: BSE Limited, Calcutta Stock Exchange Limited
  • Registrar & Transfer Agent: Skyline Financial Services Private Limited
  • E-voting Agency: Central Depository Services (India) Limited (CDSL)
  • Statutory Auditors: M/s. Chitranjan Agarwal & Associates (FRN: 029812N)
  • Secretarial Auditor: Mr. Shailendra Kumar Roy (M.No: A25823; CoP: 11738)
  • Scrutinizer: Mr. Devender Singh (M.No: A76094; CoP: 28056)

Board of Directors and Key Managerial Personnel

| Name | Designation | Date of Appointment |

| Mr. Naveen Narang (DIN: 00095708) | Managing Director and CFO | 13th March, 2008 |

| Mrs. Mansi Narang (DIN: 07089546) | Non-Executive Director | 11th February, 2015 |

| Mr. Gourav (DIN: 09008128) | Non-Executive Independent Director | 24th December, 2020 (re-appointed 24th December, 2025) |

| Ms. Mandavi (DIN: 09289243) | Non-Executive Independent Director | 12th September, 2024 |

| Ms. Konica Arora (DIN: 11800800) | Non-Executive Independent Director | 7th July, 2026 |

| Ms. Sonali Mathur (M.No: F13821) | Company Secretary and Compliance Officer | 25th August, 2023 |

Committee Composition

Audit Committee (as of 31st March, 2026)

  • Mr. Manoj Kumar Pahwa (Chairperson) - Resigned 9th June, 2026
  • Mr. Naveen Narang (Member)
  • Mr. Gourav (Member)

Nomination and Remuneration Committee

  • Mr. Gourav (Chairperson)
  • Mr. Manoj Kumar Pahwa (Member) - Resigned 9th June, 2026
  • Mrs. Mansi Narang (Member)

Stakeholders Relationship Committee

  • Mrs. Mansi Narang (Chairperson)
  • Mr. Gourav (Member)
  • Mr. Manoj Kumar Pahwa (Member) - Resigned 9th June, 2026

Post-Year End Changes

  • Mr. Manoj Kumar Pahwa (DIN: 00398839) resigned as Non-Executive Independent Director w.e.f 9th June, 2026 due to personal and professional commitments
  • Ms. Konica Arora (DIN: 11800800) appointed as Additional Director-Independent w.e.f 7th July, 2026
  • Committees reconstituted on 7th July, 2026 with Ms. Konica Arora as Chairperson of Audit Committee and Member of other committees

AGM Agenda Items

Ordinary Business

1. Adoption of audited financial statements for FY 2025-26

2. Re-appointment of Mrs. Mansi Narang (DIN: 07089546) as Director liable to retire by rotation

Special Business

3. Appointment of Ms. Konica Arora (DIN: 11800800) as Non-Executive Independent Director for 5 years w.e.f 7th July, 2026 to 6th July, 2031

Financial Impact

  • No dividend declared for FY 2025-26 to conserve funds for future prospects
  • No amount transferred to Investor Education and Protection Fund as no unpaid/unclaimed dividend from previous year
  • No material changes affecting financial position occurred between end of financial year and date of report

Capital Structure Impact

  • No change in authorized or paid-up share capital during the year
  • No issuance of employee stock options, sweat equity, or shares with differential voting rights

Compliance Status

  • No deposits accepted from public under Section 73 of Companies Act, 2013
  • No material related party transactions during the year
  • No significant orders passed by regulators/courts/tribunals impacting going concern status
  • Company complied with all applicable Secretarial Standards
  • No pending investor grievances as on 31st March, 2026

Auditor Reports

  • Statutory Auditors issued unqualified audit report
  • Secretarial Auditor issued clean report with no qualifications
  • Internal financial controls found adequate and operating effectively

Other Disclosures

  • Employee Strength: 4 employees (3 male, 1 female)
  • CSR: Not applicable as company doesn't meet Section 135(1) criteria
  • Vigil Mechanism: Whistle Blower Policy implemented and operational
  • Prevention of Sexual Harassment: No complaints received during the year
  • Dematerialization: 99.96% shares in dematerialized form (60.39% with NSDL, 39.57% with CDSL)

Website and Contact Information

  • Company Website: www.maxheights.com