Max Heights Infrastructure Limited returned to profitability in the financial year ended March 31, 2026, reporting a net profit of ₹98.12 lakh compared to a net loss of ₹39.98 lakh in the previous year. Revenue from operations for the year rose to ₹826.66 lakh, up from ₹458.00 lakh in FY25, driven primarily by the Real Estate and Finance segments. The company’s Board of Directors approved the audited standalone financial results at a meeting held on May 27, 2026. The Statutory Auditors, M/s Chitranjan Agarwal & Associates, issued an audit report with an unmodified opinion on the financial results.

For the quarter ended March 31, 2026, the company reported a net loss of ₹35.98 lakh, a widening from the net loss of ₹28.44 lakh in the corresponding quarter of the previous year. Total revenue for Q4FY26 stood at ₹137.78 lakh, while total expenses amounted to ₹152.77 lakh. The company noted that the PAN of designated person(s), which was frozen effective April 1, 2026, would be unfrozen by NSDL within 48 hours of the announcement of the results.

Financial Performance

The following table outlines the standalone financial results for Max Heights Infrastructure Limited for the quarter and financial year ended March 31, 2026:

Segment Reporting

The company operates across three segments: Real Estate, Finance, and Shares. The Real Estate segment remains the largest revenue driver, accounting for the majority of the total income. The Finance segment also contributed significantly to the top line.

Cash Flow and Assets

The company generated a net cash flow from operating activities of ₹442.39 lakh for the year ended March 31, 2026, compared to a negative cash flow of ₹688.63 lakh in the previous year. Cash and cash equivalents as of March 31, 2026, stood at ₹259.47 lakh, a significant increase from ₹9.60 lakh in the prior year. Total assets were reported at ₹3,748.35 lakh, while total liabilities stood at ₹389.54 lakh.

Max Heights Infrastructure Limited has notified BSE Limited and The Calcutta Stock Exchange Limited of an upcoming board meeting scheduled for Wednesday, May 27, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued from the company's registered office at SD-65, Pitam Pura, New Delhi-110034, and signed by Company Secretary and Compliance Officer Sonali Mathur on May 16, 2026.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

• Consider and approve the Audited Financial Results of the company for the quarter and financial year ended on March 31, 2026
• Consider and take note of the Audit Report

The meeting of the Audit Committee of Directors will also be held on the same date, i.e., Wednesday, May 27, 2026, prior to the board meeting, to discuss and review the audited financial results along with the audit report.

Key Meeting Details

The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for regulating, monitoring, and reporting of trading by insiders, the Trading Window for designated persons and their immediate relatives has been closed since April 1, 2026. The Trading Window will remain closed until 48 hours after the announcement of the audited financial results, i.e., until Friday, May 29, 2026 (both days inclusive).

Additionally, the PAN of the designated persons, which stands frozen with effect from April 1, 2026, shall be unfrozen by the Designated Depository, NSDL, after the announcement of the audited financial results on Friday, May 29, 2026.

The intimation has been duly signed by Sonali Mathur, Company Secretary and Compliance Officer (M.No: F13821), from Delhi, on May 16, 2026.