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
4 announcements with these filters
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.