Highway Infrastructure Limited Announces 21st AGM on September 24, 2026
Highway Infrastructure Limited will hold its 21st AGM on September 24, 2026, via video conference. The meeting will approve financial statements for FY 2025-26 and re-appoint a director. M/s. Ritesh Gupta & Co. is proposed as Secretarial Auditor for five years.
This is a standard annual corporate event and does not involve any new financial disclosures, strategic shifts, or significant operational changes that would have a material impact on the company's stock or business.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain significant new financial information or strategic changes that would warrant a positive or negative sentiment.
Highway Infrastructure Limited has announced its 21st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Thursday, September 24, 2026, at 03:00 P.M. (IST) through Video Conferencing / Other Audio Visual Means.
The AGM will focus on several key agenda items. Ordinary business includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, Mr. Anoop Agrawal, who is liable to retire by rotation, will be considered for reappointment as a Director.
Under special business, the company proposes to appoint M/s. Ritesh Gupta & Co. as the Secretarial Auditor for a term of five consecutive years, from the financial year 2026-27 to 2030-31. The remuneration for the first year is set at ₹1,00,000, with subsequent years' remuneration to be mutually agreed upon. The Annual Report for FY 2025-26, including the Notice of the AGM, is available on the company's website.
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Highway Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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