ALFA Filings
Every announcement, straight from the exchange
Every Highway Infrastructure annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Highway Infrastructure Limited held its 21st Annual General Meeting on September 24, 2026, where members reviewed financial statements and approved routine business resolutions.
Highway Infrastructure Limited has scheduled its 21st Annual General Meeting to be held on September 24, 2026, via Video Conferencing.
Highway Infrastructure Limited shareholders approved a special resolution via postal ballot to amend the Articles of Association. The amendment inserts Article 154A regarding dividend receipt waivers.
Highway Infrastructure Limited issued a postal ballot notice seeking shareholder approval for Article alterations and re-appointments. Voting concludes on July 13, 2026, with results by July 15.
Highway Infrastructure Limited announced that shareholders approved resolutions via postal ballot to alter the company's Memorandum and Articles of Association. The changes include adding sub-clauses to the Object Clause to include hospitality, infrastructure facilities, and toll collection businesses. The voting process concluded on April 11, 2026, with the scrutinizer report submitted on April 13, 2026.
Highway Infrastructure Limited announced the successful passage of two special resolutions via postal ballot with requisite majority. The resolutions involved the alteration of the company's Memorandum of Association (Object Clause) and Articles of Association. Remote e-voting concluded on April 11, 2026, with the Scrutinizer's Report submitted on April 13, 2026.