Highway Infrastructure Limited has submitted a regulatory intimation to both BSE Limited and the National Stock Exchange of India Ltd. regarding the scheduling of its 21st Annual General Meeting (AGM).
The AGM will be held on Thursday, 24th September, 2026 at 03:00 p.m. Indian Standard Time (IST). The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM).
This disclosure is made in compliance with the provisions of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations).
The communication was digitally signed by Palak Rathore, Company Secretary & Compliance Officer (Membership No. A73755), on 22nd August, 2026 at 16:42:20 +05:30.