Highway Infrastructure Board Approves Article Alteration & Director Reappointments

Highway Infrastructure Ltd's Board of Directors met on June 6, 2026, approving significant changes. Key decisions include the alteration of the company's Articles of Association, specifically a new clause allowing shareholders to voluntarily waive their right to receive dividends. This alteration is subject to shareholder approval. Additionally, the Board approved the reappointment of Mr. Arun Kumar Jain as Managing Director and Mr. Anoop Agrawal as Whole-Time Director, both for a further three-year term effective May 5, 2026, also pending shareholder approval. The company has provided detailed annexures for these changes.