Highway Infrastructure Ltd - 544477 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
Highway Infrastructure Limited members approved the alteration of the company's Memorandum and Articles of Association through a postal ballot. These changes expand the company's business activities into diverse infrastructure and related services, and update the list of promoter directors.
Apr 13 2026 16:04:00
Highway Infrastructure Limited
Highway Infrastructure members approved key amendments to its MOA and AOA. The MOA changes vastly expand the company's business activities to cover various infrastructure projects and toll collection, while the AOA now officially names promoter directors.
Apr 13 2026 16:04:00
Highway Infrastructure Ltd - 544477 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Highway Infrastructure shareholders approved special resolutions to alter its Memorandum and Articles of Association. Both resolutions received 100% votes in favor during the postal ballot that concluded on April 11, 2026.
Apr 13 2026 16:04:00
Highway Infrastructure Ltd - 544477 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Highway Infrastructure shareholders approved special resolutions to alter its Memorandum and Articles of Association. Both resolutions received 100% votes in favor during the postal ballot that concluded on April 11, 2026.
Apr 13 2026 16:04:00
Highway Infrastructure Limited
Highway Infrastructure shareholders approved two Special Resolutions via postal ballot on April 13, 2026. These resolutions pertain to altering the company's Memorandum and Articles of Association, both passing with requisite majority.
Apr 13 2026 16:04:00
Highway Infrastructure Limited
Highway Infrastructure Limited has been debarred by NHAI for three months from its pre-qualified bidders list. This action was taken due to the company's decision to withdraw the Letter of Acceptance for the Venkatapalem Fee Plaza operations in Andhra Pradesh, preventing participation in NHAI tenders.
Apr 09 2026 22:04:00
Highway Infrastructure Limited
Highway Infrastructure Limited has been debarred by NHAI for three months from its pre-qualified bidders list. This action was taken due to the company's decision to withdraw the Letter of Acceptance for the Venkatapalem Fee Plaza operations in Andhra Pradesh, preventing participation in NHAI tenders.
Apr 09 2026 22:04:00
Highway Infrastructure Limited
Highway Infrastructure withdrew its Letter of Acceptance for the Venkatapalem Fee Plaza operations in Andhra Pradesh, leading to a penalty. The company was fined ₹26.33 lakhs by NHAI for non-acceptance of the LOA.
Apr 02 2026 20:04:00
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