The Annexure

News to 9 October 2026 ·

Desk›Realty› Max heights Infrastucture Ltd

Max heights Infrastucture Ltd

BSE 534338 · NSE MAXHEIGHTS · ISIN INE393F01010 · Group X · Active

Consumer Discretionary › Realty › Realty › Residential, Commercial Projects

₹10.50

+0.00%

BSE close, 28 August 2026

Market cap

₹16.39 cr

1.6 cr shares · Micro cap

Free float

₹7.73 cr

as published

P/E · P/B

15.0× · 0.50×

EPS ₹0.70 · BV ₹21.00

FY25-26 rev / PAT

8.27 / 0.98

₹ cr, as filed

Filings, window

29

5 selected · 17%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹9.60 52-WK HIGH ₹16.83 ₹10.50 12% of range
Against 52-week high-37.6%
Against 52-week low+9.4%
Day change+0.00%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.70
Price / earnings15.00×
Price / book0.50×
Book value — derived, price ÷ P/B₹21.00
Return on equity3.33%
Operating margin3.76%
Net margin-23.12%

Consistency check

P/B ÷ P/E, which must equal ROE
3.33%
ROE as published
3.33%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.19 -0.04 — 3.76% -23.12%
Mar-26 · Q 1.35 -0.36 — 9.17% -26.63%
FY25-26 8.27 0.98 0.63 20.83% 11.87%

Quarter on quarter

Revenue, quarter on quarter
-85.9%
Net profit, quarter on quarter
+88.9%
Operating margin, quarter on quarter
-541 bps

Disclosure profile 29 filings in the window

0 median 15.0 sector max 58 29 89th percentile of 197 Realty filers
Shaded is the middle half of the sector, 11 to 21 filings. Measured against the 197 Realty companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

29 filings · 5 selected · busiest 2026-09-25

Filing rhythm · the twelve most recent

2026-08-282026-10-05

SelectedProcedural

Filings

29 in the window · 12 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of certificate received from the Registrar and Share Transfer Agent of the company.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 25 September 2026 ·

    Change in Directorate

    Change in Directorate

    Change in designation of Ms. Konica Arora as an Independent Director of the company.

    Company Update / Change in Directorate View filing →

  3. 25 September 2026 ·

    Change in Management

    Change in Management

    Change in Designation of Ms. Konica Arora as Independent Director of the company.

    Company Update / Change in Management View filing →

  4. 25 September 2026 ·

    AGM / EGM

    Disclosure Of Voting Results For 45Th Annual General Meeting

    Submission of voting results for the 45th AGM of the company held on 25th September, 2026.

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of proceedings of 45th AGM held on 25th September, 2026.

    AGM/EGM / AGM View filing →

  6. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Scrutinizer's Report for 45th AGM of company held on 25th September, 2026.

    AGM/EGM / AGM View filing →

  7. 24 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation for Closure of Trading window for quarter and half year ending on 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  8. 11 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  9. 10 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  10. 9 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  11. 31 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  12. 28 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper Publication for dispatch of Notice of 45th Annual General Meeting ("AGM") of the Company.

    Company Update / Newspaper Publication View filing →

  13. 28 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  14. 27 August 2026 ·

    General

    Announcement For Dispatch Of Physical Letters To Shareholders Of The Company

    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 ....

    Company Update / General View filing →

  15. 27 August 2026 ·

    AGM / EGM

    Annual General Meeting Scheduled To Be Held On 25Th September, 2026

    Submission of Notice of 45th Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 02:00 P.M.

    AGM/EGM / AGM View filing →

  16. 27 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of Annual Report for the financial year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  17. 27 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  18. 26 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  19. 26 August 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  20. 25 August 2026 ·

    Book Closure

    Announcement Of Book Closure Dates

    Submission of dates for book closure for the purpose of 45th Annual General Meeting

    Corp. Action / Book Closure View filing →

  21. 25 August 2026 ·

    Compliance Certificate

    Certificate from CEO/CFO

    Submission of CFO certificates under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

    Others / Certificate from CEO/CFO View filing →

  22. 25 August 2026 ·

    General

    Approval Of Board's Report And Notice Of Annual General Meting Of The Company

    Board's Approval for Board's Report and Notice of Annual General Meeting of the company

    Company Update / General View filing →

  23. 25 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board's Approval On Board Report And Related Documents

    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.

    Board Meeting / Outcome of Board Meeting View filing →

  24. 20 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Board's Report And Related Documents

    Max Heights Infrastucture Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  25. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of newspaper publication for un-audited financial results for quarter ended on 30th June, 2026

    Company Update / Newspaper Publication View filing →

  26. 12 August 2026 ·

    Results

    Results - Financial Results For The Quarter Ended On 30Th June, 2026

    Submission of results for the quarter ended on 30th June, 2026

    Result / Financial Results View filing →

  27. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th August, 2026

    The Board considered and approved the Un-Audited Financial Results for the quarter ended on 30th August, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  28. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of Un-Audited Financial Results

    Max Heights Infrastucture Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve un-audited financial ....

    Board Meeting / Board Meeting View filing →

  29. 29 July 2026 ·

    General

    INTIMATION REGARDING DELETION OF COMPANY's CERTAIN EMAIL ID(S)

    The intimation for deletion of certain email id's is enclosed with the announcement.

    Company Update / General View filing →

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