Highway Infrastructure Ltd

BSE: 544477

68

total announcements

544477.BO · 15 min delayed

BSEAGM/EGMExpansion2d ago

Highway Infrastructure Ltd

Extraordinary General Meeting to be held on 13th November 2026.

Highway Infrastructure Ltd has announced an Extraordinary General Meeting (EGM) to be held on November 13, 2026, to consider increasing the authorized share capital and consequential alteration of the capital clause of the Memorandum of Association.

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BSECompany UpdateMgmt Change16 Oct 2026

Highway Infrastructure Ltd

Announcement under Regulation 30 - General Updates

Highway Infrastructure Ltd has appointed Finportal Investments Private Ltd as its Investor Relation Agency to provide investor communication, engagement, and outreach services.

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BSECompany UpdateFundraise14 Oct 2026

Highway Infrastructure Ltd

Announcement under Regulation 30 (LODR) - Issue of Securities

Highway Infrastructure Ltd has announced an increase in authorized share capital, issue of share warrants to promoters, and approval to acquire 51% stake in Indore Highway Real Estates Private Ltd. The company also approved a notice of Extra Ordinary General Meeting (EGM) for shareholder approval.

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BSECompany UpdateM&A14 Oct 2026

Highway Infrastructure Ltd

Announcement under Regulation 30(LODR) - Acquisition

Highway Infrastructure Ltd has announced an increase in authorized share capital from Rs. 40 crore to Rs. 50 crore, issue of up to 1 crore warrants to promoters, and approval to acquire 51% stake in Indore Highway Real Estates Private Ltd. The company also approved a draft notice for an EGM to approve the share capital increase and warrant issue.

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BSECompany UpdateResults14 Oct 2026

Highway Infrastructure Ltd

Announcement under Regulation 30 (LODR) - Amendment to MOA for increase in Authorized Share Capital

Highway Infrastructure Ltd has announced an increase in authorized share capital from Rs.40,00,00,000 to Rs.50,00,00,000, and the issue of up to 1,00,00,000 warrants to the promoter and promoter group. The company also proposed to acquire 51% of the paid-up equity share capital of Indore Highway Real Estates Private Limited.

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BSEBoard MeetingResults14 Oct 2026

Highway Infrastructure Ltd

Board Meeting outcome of the Board Meeting held on 14th October 2026.

Highway Infrastructure Ltd has increased its authorized share capital from Rs. 40,00,00,000 to Rs. 50,00,00,000, subject to shareholder approval. The company also approved the issue of up to 1,00,00,000 warrants to promoters and promoter groups, convertible into equity shares within 18 months. Additionally, the board approved the acquisition of 51% of the paid-up equity share capital of Indore Highway Real Estates Private Limited at Rs. 152.89 per equity share.

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BSECompany Update10 Oct 2026

Highway Infrastructure Ltd

Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Highway Infrastructure Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, stating that the regulation is not applicable to the company as its shares are entirely in demat form and there have been no requests for rematerialisation or dematerialisation during the quarter ended 30th September 2026.

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BSEBoard MeetingFundraise9 Oct 2026

Highway Infrastructure Ltd

Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve a) To consider the proposal for increasing the Authorised Share Capital of the Company, b) To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference ....

Highway Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/10/2026 to consider increasing the Authorised Share Capital and raising funds through various means.

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BSECompany UpdateMgmt Change7 Oct 2026

Highway Infrastructure Ltd

The Board Meeting to be held on 08/10/2026 Stands Cancelled.

Highway Infrastructure Ltd has cancelled its Board Meeting scheduled for 08/10/2026 due to unavoidable circumstances. The company will inform the stock exchanges about the revised date of the meeting in due course.

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BSEBoard MeetingFundraise5 Oct 2026

Highway Infrastructure Ltd

Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve 1. To consider the proposal for increasing the Authorized Share Capital of the Company 2. To consider and evaluate the proposal for raising of funds by way of means permissible under applicable laws such as issue of equity shares/ convertible bonds/ debentures/ warrants/ preference ....

Highway Infrastructure Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 08/10/2026 to consider increasing the Authorized Share Capital and raising funds through various means.

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BSEInsider Trading / SAST28 Sept 2026

Highway Infrastructure Ltd

Closure of Trading Window for the quarter ended 30th September 2026

Highway Infrastructure Ltd has announced the closure of its trading window for insiders, including promoters, directors, and key managerial personnel, from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ended September 30, 2026.

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BSEAGM/EGM26 Sept 2026

Highway Infrastructure Ltd

Scrutinizer Report

Highway Infrastructure Ltd has released a scrutinizer report for its 21st Annual General Meeting, which was held on September 24, 2026. The report details the voting results for various resolutions, including the appointment of a director and the appointment of a secretarial auditor. The resolutions were passed with 100% approval from the promoter and promoter group, and 99.92% approval from the public-non institutions category.

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BSECompany UpdateMgmt Change25 Sept 2026

Highway Infrastructure Ltd

Institutional Investors and Analysts meet

Highway Infrastructure Ltd has announced an institutional investors and analysts meet on September 30, 2026, via a virtual conference. The meeting is subject to change due to exigencies.

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