AGM/EGM24 Aug 2026, 02:46 pm
Highway Infrastructure Ltd Schedules 21st AGM on Sep 24
AI Summary
Highway Infrastructure Ltd has announced its 21st Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 3:00 PM IST via Video Conferencing. The company has also released its Annual Report for the Financial Year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, the reappointment of Mr. Anoop Agrawal as a director, and the appointment of M/s. Ritesh Gupta & Co. as Secretarial Auditors for a five-year term.
Key Highlights
- AGM scheduled for September 24, 2026, via video conference.
- Annual Report for FY25-26 released with AGM notice.
- Adoption of FY26 financial statements is on the agenda.
- Reappointment of director Mr. Anoop Agrawal to be considered.
- Secretarial Auditors to be appointed for a five-year term.
Price Impact
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