HILINFRA NSE filing

Highway Infrastructure Ltd Holds 21st AGM on Sep 24, 2026

The RealCase readLow impact Neutral

Highway Infrastructure Limited convened its 21st AGM on September 24, 2026. The meeting focused on adopting FY26 financial statements and reappointing directors and auditors. Management presented the company's performance and future outlook.

Why it matters

The announcement details the proceedings of an Annual General Meeting, which is a standard annual event. It does not introduce any new material information that is likely to significantly impact the company's stock price or operations.

The market read

The announcement is a routine disclosure of the AGM proceedings and does not contain any new financial information or significant corporate actions that would positively or negatively impact the company's outlook.

Highway Infrastructure Limited held its 21st Annual General Meeting (AGM) on Thursday, 24th September 2026, commencing at 03:00 P.M. (IST) and concluding at 03:28 P.M. (IST) through Video Conferencing (VC).

The meeting was attended by key management personnel including Managing Director and Chairman Mr. Arun Kumar Jain, Whole Time Director and CFO Mr. Anoop Agrawal, and CEO Mr. Riddharth Jain, along with Independent Directors and other officials. The agenda included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the reappointment of a director, and the appointment of a new Secretarial Auditor.

During the AGM, the Chairman addressed the company's performance for FY 2025-26 and future outlook, while the CFO provided details on financial and operational performance, including growth in total income, EBITDA, and PAT. Shareholders had the opportunity to raise queries, which were addressed by the management. The results of the e-voting process will be declared upon receipt of the Scrutinizer’s Report and communicated to the stock exchanges.

Filing to action

What to do with a filing like this

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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Primary source

A plain-language summary of a public exchange filing by Highway Infrastructure Limited. Read the original for the full detail.

View original filing