Gayatri Highways Ltd

Gayatri Highways Ltd has filed its Annual Report for the Financial Year 2025-26, along with the Notice for its 20th Annual General Meeting (AGM). The AGM will be held on Tuesday, September 29, 2026, at 3:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes corporate information, key financial indicators, board's report, management discussion and analysis, corporate governance, CEO & CFO certification, and auditors' reports on standalone and consolidated financial statements. The Annual Report is available on the company's website, and members will have the facility for e-voting on resolutions.

Gayatri Highways Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 20th Annual General Meeting (AGM). The AGM will be held virtually on September 29, 2026, at 3:30 PM, adhering to SEBI and Companies Act regulations for virtual meetings. The company will provide e-voting facilities for all resolutions. The Annual Report, containing details from corporate information to financial statements, is also available on the company's website.

Gayatri Highways Limited (GHL) has announced the completion of its sale of a 49% equity stake in its associate company, HKR Roadways Limited (HKR). The transaction, initially agreed upon via a Securities Purchase Agreement dated February 12, 2026, was finalized on September 2, 2026. The sale is expected to contribute 0.63% to GHL's net profit, amounting to Rs. 711.65 Lakhs for the Financial Year 2024-25. The consideration received for the sale of the 49% stake was Rs. 57.32 Crores. The buyer, Cube Highways and Infrastructure PTE. Limited, is not related to GHL's promoter group or group companies, and the transaction is not considered a related party transaction.

Gayatri Highways Limited (GHL) has announced the completion of the sale of its 49% stake in its associate company, HKR Roadways Limited (HKR). The transaction, initially agreed upon via a Securities Purchase Agreement on February 12, 2026, was finalized on September 2, 2026. GHL expects to receive approximately INR 200 Crores from this sale, with an additional estimated INR 48 Crores contingent on Wholesale Price Index-related events. The buyer is Cube Highways and Infrastructure V PTE. Limited, and they are not related to GHL's promoter group.

Gayatri Highways Ltd announced the appointment of M/s. PPKG & Co. as its new Statutory Auditors to fill a casual vacancy. The appointment is effective from August 29, 2026, pending shareholder approval, and will extend until the conclusion of the upcoming Annual General Meeting (AGM). The company also scheduled its 20th AGM for September 29, 2026, to be held via Video Conferencing. The board meeting where these decisions were made took place on August 29, 2026.

Gayatri Highways Ltd has announced the appointment of M/s. PPKG & Co., Chartered Accountants, as its new Statutory Auditor. This appointment fills a casual vacancy created by the resignation of the previous auditors, M/s. PRSV & Co. LLP. M/s. PPKG & Co. will serve from August 29, 2026, until the conclusion of the upcoming Annual General Meeting (AGM). The Board of Directors, based on the Audit Committee's recommendation, approved this appointment, which is subject to shareholder ratification at the next General Meeting. The firm has experience in various audit and consultancy services for public and private sector entities.

Gayatri Highways Limited has successfully completed the acquisition of 23.00% of the Equity Share Capital in HKR Roadways Limited from Kotak Special Situations Fund. The acquisition, involving 10,67,729 equity shares of face value INR 10 each, was finalized on August 27, 2026. This move is expected to be beneficial for Gayatri Highways' future growth prospects within the infrastructure industry. The company has submitted the necessary details as per SEBI regulations. HKR Roadways Limited is involved in the four-laning of the Hyderabad - Karimnagar - Ramagundam Road project on a BOT basis and reported a total revenue of Rs. 26,402.61 Lakhs in FY 2024-25. The transaction is not a related party transaction.

Gayatri Highways Limited has announced the resignation of its statutory auditor, M/s PRSV & Co. LLP, Chartered Accountants, effective August 13, 2026. The resignation was submitted via a letter dated August 13, 2026. The auditors cited increased professional pre-occupations and manpower constraints as reasons for their departure. They confirmed that their resignation is not due to any inability to obtain sufficient audit evidence and that there are no other circumstances they deem necessary to bring to the Board's attention. The company will file the necessary Form ADT-3 with the Registrar of Companies.

Gayatri Highways Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The company reported a net loss after tax of ₹274.94 lakhs for the quarter, compared to a net profit of ₹3,152.31 lakhs in the same period last year. Revenue from operations stood at ₹709.01 lakhs, a significant decrease from ₹3,556.73 lakhs in the prior year's quarter. The company also noted the resignation of its statutory auditors, M/s. PRSV & Co. LLP, effective August 13, 2026.

Gayatri Highways Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The company also noted the resignation of its statutory auditors, M/s. PRSV & Co. LLP, effective from the same date. The financial results submission was made as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.