Highway Infrastructure Ltd. Members Approve MOA and AOA Alterations
Highway Infrastructure Limited's members approved alterations to the MOA and AOA via postal ballot. The changes expand the company's business scope to include diverse infrastructure development and toll collection. Promoter directors are now listed as Anoop Agrawal, Arun Kumar Jain, and Riddharth Jain.
The alteration of MOA and AOA are procedural changes that enable future business activities but do not immediately impact the company's financial performance or operations.
The announcement details routine corporate actions related to amending MOA and AOA, which are procedural in nature and do not inherently carry positive or negative financial implications.
Highway Infrastructure Limited announced that its members have approved the alteration of the Memorandum of Association (MOA) and Articles of Association (AOA) of the company through postal ballot.
The postal ballot remote e-voting period commenced on March 13, 2026, and concluded on April 11, 2026. The special resolutions were officially passed on April 13, 2026, when the scrutinizer submitted the report to the company.
The approved alterations include changes to the object clause of the MOA, incorporating new sub-clauses related to developing and managing various types of properties and infrastructure facilities, including hotels, hospitals, amusement parks, ropeways, ports, airports, SEZ units, and renewable energy projects. It also includes the business of collecting tolls and user charges on highways and developing wayside amenities.
Amendments to the AOA involve the deletion of clauses related to the Common Seal and the company's seal. Clause 96, regarding the Board of Directors, has been redrafted to list the promoter directors: Mr. Anoop Agrawal, Mr. Arun Kumar Jain, and Mr. Riddharth Jain.
These resolutions were initially approved by the Board of Directors at their meeting on March 6, 2026. The company will announce the voting results upon receipt of the scrutinizer's report.
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Highway Infrastructure Limited filed this with the NSE as a statutory disclosure, categorised under other corporate actions. 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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