Announcement under regulation 30 of SEBI (LODR), 2015.
HILINFRA · price
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Highway Infrastructure Limited's Board of Directors approved two auditor appointments at its meeting on 26th May 2026. M/s Ritesh Gupta & Co, a Practicing Company Secretaries firm with valid peer review certification, has been appointed as Secretarial Auditor for a five-year term from FY 2026-27 to FY 2030-31, subject to shareholder approval at the ensuing AGM. Separately, Mr. Sachin Kumar Jain, a Chartered Accountant with over 10 years of industry experience across sectors including Real Estate, Mining, Power, and Telecom, has been appointed as Internal Auditor for FY 2026-27. Both appointments are routine governance compliance measures.
This is a standard governance disclosure with no direct impact on stock price or shareholder value. The appointments ensure the company maintains required audit and compliance frameworks for the new financial year.