Highway Infrastructure Limited has informed the Exchange about General Updates
HILINFRA · price
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Highway Infrastructure Limited's Board of Directors approved two key appointments at its meeting on 26th May 2026. First, M/s Ritesh Gupta & Co., a practicing company secretaries firm with ICSI peer review no. 6837/2025, was appointed as Secretarial Auditor for five consecutive years (FY 2026-27 to FY 2030-31), pending shareholder approval at the 21st AGM. Second, Mr. Sachin Kumar Jain, a Chartered Accountant with over 10 years of industry experience across sectors including Real Estate, Mining, Power, and Telecom, was appointed as Internal Auditor for FY 2026-27. Both appointments comply with SEBI Regulation 30 disclosure requirements.
Both appointments are routine corporate governance actions and do not have any direct impact on the company's financials or stock price in the near term. Shareholder approval at the AGM is the next key milestone for the secretarial auditor appointment.