Gayatri Highways Ltd (GAYAHWS) — Board Meeting | 29 August 2026 (2 announcements)

29 August 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

1Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Board appoints PPKG & Co. as statutory auditors and sets AGM date

💡 Investor Takeaway

Shareholders must approve the auditor appointments at the upcoming AGM.

The board appointed PPKG & Co. as statutory auditors until the AGM and recommended their reappointment until the 25th AGM, subject to shareholder approval, and scheduled the AGM for 29 September 2026 at 3:30 PM via video conference.

2Board Meeting🟡 Notable Neutral📄 PDF

📢 Key Event

Appointment of PPKG & Co. as statutory auditors to fill casual vacancy.

💡 Investor Takeaway

The new auditor will oversee financial reporting until the next AGM, subject to shareholder approval.

Gayatri Highways announced the appointment of PPKG & Co., Chartered Accountants to fill a casual vacancy in statutory auditors, effective 29 August 2026, until the conclusion of the upcoming AGM, pending shareholder ratification.

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About Gayatri Highways Ltd (GAYAHWS)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹44.1 CrROE: 0.3%ROCE: -0.7%

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📊 More GAYAHWS filings

🟡 Board Meeting — 29 September 2026Gayatri Highways held its 20th AGM on 29 September 2026 via video conference, confirming quorum and ...
Announcement — 18 September 2026Gayatri Highways Ltd announced that its trading window will close on 1 October 2026 and remain shut ...
🔴 Annual Report — 3 September 2026Gayatri Highways Ltd's 20th AGM on 29 September 2026 will vote on auditor appointment, a Rs.150 cror...
🔴 Annual Report — 3 September 2026Gayatri Highways reported FY 2025-26 revenue of **₹5,205.83 crores** and profit after tax of **₹2,05...
🔴 Announcement — 2 September 2026Gayatri Highways completed the sale of a 49% stake in its associate company HKR Roadways Limited on ...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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