StockWatch
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Road Assets–Toll, Annuity, Hybrid-Annuity
Board Meeting5 Oct 2026, 06:40 pm

Highway Infrastructure Board Meeting Date Clarified to Oct 8, 2026

AI Summary

Highway Infrastructure Limited has issued a clarification regarding its upcoming Board Meeting. The meeting, originally intended for 08 September 2026, was mistakenly communicated as such due to a clerical error. The company confirms the correct date for the Board Meeting is 08 October 2026. The meeting will convene at 02:00 P.M. to discuss and approve proposals including increasing the company's authorized share capital and raising funds through various permissible methods such as equity shares, convertible bonds, or rights issues, subject to regulatory and shareholder approvals.

Key Highlights

  • Board Meeting date corrected to October 8, 2026.
  • Meeting to consider increasing authorized share capital.
  • Fundraising proposals via equity, bonds, or rights issue to be evaluated.
  • Shareholder approval will be sought for fundraising plans.