Highway Infrastructure Ltd (HILINFRA) — Board Meeting | 24 September 2026 (2 announcements)

Highway Infrastructure Limited announced the appointment of Ritesh Gupta & Co as its new secretarial auditor for five years, approved at the 21st Annual General Meeting held on 24 September 2026. The firm, registered with ICSI bearing peer review no. 6837/2025, will serve from April 1, 2026 to March 31, 2031, offering services in corporate laws, finance, and governance.

Highway Infrastructure Limited held its 21st AGM on 24 September 2026 via video conference, approving audited standalone and consolidated financial statements for FY2025-26, appointing a new director to replace Anoop Agrawal, and appointing Ritesh Gupta & Co. as secretarial auditor for five years. The meeting concluded after addressing shareholder queries and confirming e-voting results.