Highway Infrastructure Limited has provided prior intimation of an upcoming Board of Directors meeting scheduled for Saturday, 14th November 2026 at 03:00 p.m. The meeting is convened pursuant to Regulation 29(1) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2026
- Review and approval of the Limited Review Report on the financial results
- Any other matters with the permission of the Chairman
The company confirms that the Trading Window for dealing in Equity Shares remains closed for all Designated Persons and their immediate relatives. This closure period began on 1st October 2026, as previously communicated via letter dated 28th September 2026, and will continue until 48 hours after the declaration of the unaudited financial results.
The disclosure is submitted to both BSE Limited and National Stock Exchange of India Ltd. for information and records purposes. The communication is signed by Palak Rathore, Company Secretary & Compliance Officer (Membership No.: A-73755) on behalf of Highway Infrastructure Limited.