Gayatri Highways has postponed its board meeting from August 12, 2026, to Thursday, August 13, 2026, due to unavoidable circumstances. The rescheduled meeting is critical for shareholders as it will determine the timing of the disclosure of the company’s unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026 (Q1FY27). This delay may impact the timeline for market participants awaiting earnings data.

The Board of Directors will also consider any other business with the permission of the chair during the session on August 13, 2026. The postponement follows an earlier intimation dated July 21, 2026, which had initially scheduled the meeting for August 12.

Trading Window Status

In compliance with the company's Code of Conduct for prevention of Insider Trading pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares remains closed. This restriction applies to all designated persons, their immediate relatives, and other connected persons.

The closure ensures that no insider trading occurs while material price-sensitive information regarding the Q1FY27 financial performance is being finalized and approved by the Board. The window will reopen only after the mandatory 48-hour period following the public declaration of the financial results.

Gayatri Highways Limited has extended the indicative timeline for the acquisition of a 23% stake in HKR Roadways Limited to September 30, 2026. The extension allows the target company to satisfy specific conditions obligated under the Securities Purchase Agreement dated February 12, 2026. The transaction involves the purchase of 10,67,729 fully paid-up equity shares from Kotak Special Situations Fund, with the completion now expected by the revised deadline following necessary compliances.

The Securities Purchase Agreement was entered into on February 12, 2026, and involves parties including Cube Highways and Infrastructure V PTE. Limited and Kotak Special Situations Fund. The consideration for the acquisition will be decided at the time of consummation of the proposed agreement. The company clarified that the transaction is not classified as a related party transaction, and the promoter or promoter group companies hold no interest in HKR Roadways Limited beyond the stake being acquired.

HKR Roadways Limited, incorporated on August 9, 2010, operates in the infrastructure sector. The company is engaged in the four-laning of the Hyderabad – Karimnagar – Ramagundam Road (SH-1) under a Public Private Partnership (PPP) on a Build, Operate, and Transfer (BOT) basis. The project involves collecting tolls and fees from users in accordance with the concession agreement with the Government of Andhra Pradesh. The necessary approval from the Roads & Buildings Department, Government of Telangana, has already been obtained.

The target company has reported a consistent increase in total revenue over the past three financial years. Gayatri Highways Limited stated that the investment aligns with its strategic operations in the infrastructure industry.

Financial Performance of HKR Roadways Limited

The updated disclosure was submitted to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.