Highway Infrastructure has informed that pursuant to Regulations 30 and 34 read with Para A of Part A of Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), attached the notice along with the extraordinary statement of the 21st Annual General Meeting (AGM) of Highway Infrastructure is scheduled to be held on Thursday, 24th September, 2026, at 03:00 PM (IST) through Video Conferencing / Other Audio Visual Means. The Annual Report for the Financial Year 2025-26 along with the Notice of the AGM is also made available on the website of the Company at www.highwayinfrastructure.in/investor-information.
The above information is a part of company’s filings submitted to BSE.
