Highway Infrastructure Ltd - 544477 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Highway Infrastructure calls for a postal ballot. Key items include shareholder approval to insert an Article allowing voluntary dividend waiver, and re-appointment of Mr. Arun Kumar Jain as MD and Mr. Anoop Agrawal as Whole-Time Director for 3 years each.
Jun 09 2026 16:36:27
Highway Infrastructure Ltd - 544477 - Board Meeting Outcome for Alteration In Article Of Association Of The Company And Reappointment Of Managing Director And Whole Time Director For A Further Period Of Three - Year.
Highway Infrastructure Board approved key resolutions, including an alteration to the Articles of Association allowing shareholders to voluntarily waive their dividend rights. Additionally, Mr. Arun Kumar Jain was re-appointed as Managing Director and Mr. Anoop Agrawal as Whole-Time Director, each for a three-year term from May 5, 2026, subject to shareholder approval.
Jun 06 2026 12:06:40
Highway Infrastructure Ltd - 544477 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Highway Infrastructure's Board approved an amendment to its Articles of Association, which allows shareholders to voluntarily waive their dividend rights. This change is subject to shareholder approval.
Jun 06 2026 11:57:13
Highway Infrastructure Ltd - 544477 - Announcement under Regulation 30 (LODR)-Change in Management
Highway Infrastructure Ltd reappointed Mr. Arun Kumar Jain as Managing Director and Mr. Anoop Agrawal as Whole-Time Director for a three-year term. Both reappointments are effective from May 5, 2026, and are subject to approval from shareholders.
Jun 06 2026 11:56:04
Highway Infrastructure Ltd - 544477 - Announcement under Regulation 30 (LODR)-Change in Management
Highway Infrastructure Ltd reappointed Mr. Arun Kumar Jain as Managing Director and Mr. Anoop Agrawal as Whole-Time Director for a three-year term. Both reappointments are effective from May 5, 2026, and are subject to approval from shareholders.
Jun 06 2026 11:54:50
Highway Infrastructure Ltd - 544477 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Highway Infrastructure announced the availability of its Q4 FY26 earnings call recording, which was held on June 02, 2026, to discuss the audited financial results. The recording can be accessed via the provided web link.
Jun 02 2026 13:29:17
Highway Infrastructure Ltd - 544477 - Board Meeting Outcome for Financial Result
Highway Infrastructure's Board approved audited standalone and cons. financial results for FY26 on May 26, 2026. Additionally, the Board appointed M/s Ritesh Gupta & Co. as the Secretarial Auditor for five years and Mr. Sachin Kumar Jain as the Internal Auditor for FY27.
May 26 2026 21:54:05
Highway Infrastructure Ltd - 544477 - Board Meeting Intimation for Prior Intimation Of Bord Meeting For Approval Of Audited Standalone & Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March 2026, And To Take On Record The Reports Of The Auditors Thereon
Highway Infrastructure board will convene on May 26, 2026, to review and approve its audited Q4 FY26 standalone and consolidated financial results. This meeting is crucial for the company's annual performance disclosures.
May 21 2026 18:04:30
Highway Infrastructure Ltd - 544477 - Announcement Under Regulation 30 Of SEBI LODR 2015
Highway Infrastructure extended the deadline for utilizing Rs. 828.84 million in net IPO proceeds from March 31, 2026, to May 31, 2026. This extension is attributed to operational and business implementation reasons.
May 13 2026 18:28:27
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