| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Nov 2025 | 3 Nov 2025 |
| Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2025 alongwith the Limited Review Report 1. Approved the Unaudited Financial Results (Standalone and Consolidated) along with statements of Assets and Liabilities and statement of Cash Flow Statement of the Company for the quarter and half year ended September 30, 2025, and took note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended September 30, 2025. 2. The Board, based on the recommendations of Nomination and Remuneration Committee unanimously approved the appointment of Mr. Vinayak Parkhi as an Additional Director (Non-Executive Independent Director) for a tenure of five consecutive years w.e.f. 6th November, 2025 to 5th November, 2030 subject to the approval of shareholders in the ensuing general meeting of the Company. (As Per BSE Announcement Dated on:06.11.2025) thereon; | ||
| Board Meeting | 6 Sep 2025 | 6 Sep 2025 |
| Appointment of Mr. Riddharth Jain as Chief Executive Officer of the Company. | ||
| Board Meeting | 1 Sep 2025 | 25 Aug 2025 |
| Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve To approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2025 alongwith the Limited Review Report. Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2025, and took note of the Limited Review Report issued by the Statutory Auditors on the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2025. (As Per BSE Announcement Dated on:01.09.2025) | ||
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