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Highway Infrastructure informs about voting results and scrutinizer’s report

15 Jul 2026 Evaluate

In continuation to its letter dated 09th June 2026 regarding Notice of Postal Ballot issued to the Members of the Company, Highway Infrastructure has informed that the Members of the Company have passed Special Resolution and Ordinary Resolution, as stated in the said Notice, through remote e-voting with requisite majority on Monday, 13th July 2026: 1) To consider and seek approval for insertion of Article 154a relating to waiver of right to receive dividend in the Articles of Association of the Company. 2) To consider and seek approval for re-appointment of Arun Kumar Jain (DIN: 00006132) as Managing Director for a further term of 3 years. 3) To consider and seek approval for re-appointment of Anoop Agrawal (DIN: 00006120) as Whole-Time Director for a further term of 3 years. The remote e-voting commenced on Sunday, 14th June 2026 at 09:00 am (IST) and ends at Monday, 13th July 2026 at 05:00 pm (IST). Based on the report dated 14th July 2026, of the Scrutinizer, the resolution as set out in the Notice has been duly approved by the members of the Company with requisite majority. The details of the voting results of Postal Ballot in terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Scrutinizer's Report are attached as Annexure 1 and Annexure -2 respectively.

The above information is a part of company’s filings submitted to BSE.

Highway Infrast. Share Price

47.25 -0.17 (-0.36%)
29-Jul-2026 14:21 View Price Chart
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