Highway Infrastructure Ltd

Highway Infrastructure Ltd has initiated the dispatch of letters to shareholders who have not registered their email addresses, providing a weblink to access the Notice of the 21st Annual General Meeting and the Annual Report for the financial year 2025-26. The AGM is scheduled for September 24, 2026. Shareholders can access the full annual report via www.highwayinfrastructure.in/investor-information. The company also reminds shareholders to update their email addresses for future communications.

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 attached its Annual Report for the Financial Year 2025-26. This report details the company's performance and outlook, including its diversified operations across EPC Infrastructure, Tollway Collection, and Real Estate. The company, listed on BSE and NSE in August 2025, reported a consolidated order book of ₹1,133 crore as of March 2026, highlighting a period of significant growth and a strong foundation for future expansion.

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.

Highway Infrastructure Ltd has announced that its 21st Annual General Meeting (AGM) for the financial year 2025-26 will be held on Thursday, September 24, 2026, at 03:00 p.m. (IST). The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI Listing Regulations. This intimation is for the information and records of the members.

Highway Infrastructure Ltd has secured a significant work order for the operation and collection of user fees at the Palayam Fee Plaza. This contract, valued at ₹80,16,99,930, is for the Krishnagiri to Thumbipadi section of NH-44 in Tamil Nadu. The order follows a previously announced Letter of Acceptance (LOA) and involves the engagement of a User Fee Collection Agency on an E-Quotation basis. The scope also includes the upkeep and maintenance of adjacent toilet blocks. The execution period for this contract is 90 days.

Highway Infrastructure Limited (HIL) has secured a toll collection contract from the National Highways Authority of India (NHAI) for the Palayam Fee Plaza in Tamil Nadu. The contract, valued at ₹80.17 crore, is for user fee collection on NH-44, covering the Krishnagiri to Thumbipadi section. This 90-day contract strengthens HIL's presence in the southern region and is expected to boost its toll operations business. The company plans to leverage technology for enhanced operational efficiency and collection processes. This award is seen as a significant milestone, reinforcing HIL's execution capabilities and commitment to shareholder value.

Highway Infrastructure Limited has received a Letter of Acceptance (LOA) from the National Highways Authority of India (NHAI) for the operations at Palayam Fee Plaza in Tamil Nadu. The contract is valued at ₹80,16,99,930 and includes user fee collection and upkeep of adjacent toilet blocks. The contract is for a period of 90 days and is awarded by a domestic entity. This award signifies a new business opportunity for the company in the toll plaza management sector.

Highway Infrastructure Ltd reported its Q1FY27 financial results, with Total Income soaring by 170.6% year-on-year to ₹304.3 crore, driven by strong execution across its Tollway Collection and EPC Infrastructure businesses. The company maintained a healthy order book of ₹789 crore as of June 30, 2026. Despite a dip in profitability due to lower traffic volumes at certain toll projects impacted by global trade disruptions, the company secured a new ₹28.7 crore tollway contract and has a promising EPC pipeline. Management expressed confidence in a gradual recovery of operating performance and long-term growth potential.

Highway Infrastructure Limited announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also noted the limited review report from its statutory auditors, Anil Kamal Garg & Company. The financial results, prepared in accordance with Indian Accounting Standard 34, have been submitted as per SEBI Listing Regulations. The company has also made this information available on its website.

Highway Infrastructure Ltd has announced that its Board of Directors will convene on August 11, 2026, at 3:00 PM. The primary agenda items include the consideration and approval of the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board may discuss other matters with the Chairman's permission. The company also confirmed that the trading window for its equity shares remains closed for designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of these financial results.