Highway Infrastructure Ltd

BSE: 544477

68

total announcements

544477.BO · 15 min delayed

BSECompany Update24 Sept 2026

HIGHWAY INFRASTRUCTURE LIMITED

HIGHWAY INFRASTRUCTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Highway Infrastructure Limited has informed BSE about the appointment of a secretarial auditor - XBRL.

BSECompany Update24 Sept 2026

HIGHWAY INFRASTRUCTURE LIMITED

HIGHWAY INFRASTRUCTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Highway Infrastructure Limited has informed BSE about the appointment of a Secretarial Auditor for XBRL compliance.

BSECompany Update24 Sept 2026

HIGHWAY INFRASTRUCTURE LIMITED

HIGHWAY INFRASTRUCTURE LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

Highway Infrastructure Limited has informed BSE about the appointment of a secretarial auditor - XBRL.

BSECompany UpdateMgmt Change24 Sept 2026

Highway Infrastructure Ltd

Announcement under Regulation 30 (LODR) - Change in Management

Highway Infrastructure Ltd has announced the appointment of M/s Ritesh Gupta & Co as the Secretarial Auditor for a period of 5 years, commencing from April 1, 2026 to March 31, 2031, as approved by the company's 21st AGM held on September 24, 2026.

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BSEAGM/EGM24 Sept 2026

Highway Infrastructure Ltd

Proceedings of 21st Annual General Meeting held on 24th September 2026

Highway Infrastructure Ltd held its 21st Annual General Meeting on September 24, 2026, through video conferencing. The meeting was attended by directors, key managerial personnel, and auditors. The company secretary briefed the members on the conduct of the meeting and the general instructions for participation and e-voting. The managing director and chairman addressed the members on the company's performance during the financial year 2025-26 and the key developments during the year.

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BSECompany Update▲ PositiveOrder Win16 Sept 2026

Highway Infrastructure Ltd

Company received a Letter of award for Gorakhpur Link Expressway amounting of Rs. 220 Cr for collection of user fees and operation of Toll Plazas along with deployment of 04 number of petrol cum safety vehicle.

Highway Infrastructure Ltd has received a Letter of Award (LOA) from Uttar Pradesh Expressways Industrial Development Authority for the collection of user fees and operation of Toll Plazas along with deployment of 04 number of Patrol-cum-safety vehicles for Gorakhpur Link Expressway, amounting to Rs. 220 Cr for the first year and Rs. 220.66 Cr for the second year, with an escalation of 10% per annum.

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BSEAGM/EGM24 Aug 2026

Highway Infrastructure Ltd

Notice of 21st Annual General Meeting along with Annual Report.

Highway Infrastructure Ltd has announced the notice of its 21st Annual General Meeting (AGM) for the financial year 2025-26, to be held on September 24, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the year ended March 31, 2026, and the appointment of a director and secretarial auditor.

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BSECompany Update▲ PositiveResults21 Aug 2026

Highway Infrastructure Ltd

Announcement under Regulation 30 (LODR) Earning Call Transcript

Highway Infrastructure Ltd has submitted the transcript of its Q1 FY27 earnings conference call, discussing its unaudited financial results for the quarter ended June 30, 2026. The company reported a strong operational footing, with revenue growth supported by steady execution across its business verticals. The order book stood at approximately INR 778 crores, providing a healthy visibility of future execution.

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BSECompany Update▲ PositiveOrder Win17 Aug 2026

Highway Infrastructure Ltd

Company Received a LOA for Palayam Fee Plaza.

Highway Infrastructure Ltd has received a Letter of Acceptance (LOA) from National Highways Authority of India (NHAI) for operations at Palayam Fee Plaza in Tamil Nadu, valued at Rs. 80,16,99,930.

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BSECompany UpdateResults14 Aug 2026

Highway Infrastructure Ltd

Investor presentation

Highway Infrastructure Ltd presented its Q1 FY27 financial highlights, showing a 170.6% YoY growth in total income to Rs. 304.3 Cr, with EBITDA at Rs. 4.8 Cr and PAT at Rs. 1.1 Cr. The company's profitability was impacted by lower traffic volumes at certain toll projects due to geopolitical developments and global trade disruptions.

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BSECompany Update▲ PositiveResults12 Aug 2026

Highway Infrastructure Ltd

Announcement under Regulation 30 (LODR) - Press Release for financial results for the quarter ended 30th June, 2026.

Highway Infrastructure Ltd reported Q1FY27 results with total income increasing to ₹304.3 crore, driven by strong execution across its diversified infrastructure portfolio. The company's order book stood at ₹789 crore, comprising ₹282 crore in Tollway Collection and ₹507 crore in EPC Infrastructure. Despite temporary headwinds impacting profitability in the tolling segment, the company maintained strong execution momentum across its EPC portfolio.

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