Highway Infrastructure has informed that the members of the Company have approved the following resolution thorough Postal Ballot remote e-voting period commences from Sunday, 14th June 2026 at 09:00 am (IST) and ends at Monday, 13th July 2026 at 05:00 p.m. (IST). The Special Resolution is deemed to have been passed on 13th July, 2026, being the last date of the remote e-voting period.. 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. The aforesaid resolution was earlier approved by the Board of Directors at its meeting held on 06 June, 2026. The voting results will be announced upon the receipt of Scrutinizer's Report and will be submitted as per the Regulation 44(3) of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. Brief details of the amendments to the AOA, as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the aforesaid SEBI Circular (as amended from time to time), are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
