H.G. Infra Engineering has informed that Board of Directors of the Company in its meeting held today i.e. July 14, 2025, has approved the raising of funds by issuance of secured/ unsecured/ partially secured, rated, listed, taxable, redeemable Non-Convertible Debentures, for a nominal amount aggregating up to Rs. 400 crores (Debentures), in one or more tranches, on private placement basis subject to applicable laws and necessary approval from the regulatory/statutory authorities, as may be required. The Board also authorized the Debenture Committee of the Board of Directors to decide on all matters relating to the issuance of Debentures, from time to time, including the quantum, timing and terms and conditions thereof. The meeting of the Board of Directors commenced at 11:00 am (IST) and concluded at 11:28 am (IST).
The above information is a part of company’s filings submitted to BSE.