| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2026 | 6 Jun 2026 |
| Reappointment of Managing Director and Whole Time Director for a further period of three year. | ||
| Board Meeting | 26 May 2026 | 21 May 2026 |
| Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Prior Intimation of bord meeting for approval of Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026 and to take on record the Reports of the Auditors thereon Outcome of the Board Meeting held on 26th May 2026 (As Per BSE Announcement Dated on 26.05.2026) | ||
| Board Meeting | 7 Feb 2026 | 28 Jan 2026 |
| Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Board meeting intimation for Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended December 31 2025. | ||
| 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) | ||
Highway Infrastructure stated that it has received the order from a domestic entity and does not classify as a related-party transaction.
Here are some of the stocks that may see significant price movement today: Highway Infrastructure, JSW Energy, HG Infra, etc.
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