Change in Secretarial Auditors – Highway Infrastructure Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s Ritesh Gupta & Co, Practicing Company Secretaries
Firm Registration Number (FRN): Peer review no. 6837/2025
Term of Appointment and Validity: Five (5) years commencing from April 1, 2026 to March 31, 2031
Interim Appointment or Subject to Shareholder Approval: Appointment was subject to and approved by shareholders at the 21st Annual General Meeting
Qualifications or Professional Standing: The firm offers a wide spectrum of corporate and professional services with core expertise in Corporate Laws, Finance & Accounting, Legal Compliances, Corporate Governance, Due Diligence, Initial Public Offerings (IPO), Corporate Social Responsibility (CSR), and allied areas
Board / Committee Meeting Details
Date and Name of the Meeting: 21st Annual General Meeting held on 24th September, 2026
Meeting Duration: Commenced at 3:00 P.M. and concluded at 3:28 P.M.
Resolutions or Approvals: Members approved the appointment of M/s Ritesh Gupta & Co as Secretarial Auditor
Regulatory Compliance Statement
Annexures / Firm Profiles
Brief Profile of Incoming Audit Firm: M/s Ritesh Gupta & Co is registered as a Practicing Company Secretaries firm with the Institute of Company Secretaries of India (ICSI)
Disclosure of Relationships between Directors: Not Applicable
Other Corporate Information
This intimation follows the company's previous letter dated 26th May, 2026 where the Board had recommended this appointment for shareholder approval