Board Meeting6 Jun 2026, 12:31 pm
Highway Infra: Board Approves AoA Alteration & Director Reappointments
AI Summary
Highway Infrastructure Ltd's Board of Directors has approved an alteration in the Article of Association, allowing shareholders to voluntarily waive dividend rights. Additionally, Mr. Arun Kumar Jain has been reappointed as Managing Director and Mr. Anoop Agrawal as Whole-Time Director for a further three-year term, effective May 5, 2026. Both reappointments are subject to shareholder approval. The company also confirmed compliance with SEBI regulations for these disclosures.
Key Highlights
- Article of Association altered to allow voluntary dividend waiver by shareholders.
- Managing Director Arun Kumar Jain reappointed for three years.
- Whole-Time Director Anoop Agrawal reappointed for three years.
- All reappointments and alterations are subject to shareholder approval.
- Company adheres to SEBI disclosure requirements.
Price Impact
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