Highway Infrastructure Limited has scheduled a post-results earnings conference call to discuss the audited financial results for the quarter and year ended March 31, 2026. The virtual meeting is set to take place on June 2, 2026, at 11:30 AM IST, providing a platform for the management to present the financial performance for Q4 and FY26 followed by an interactive question-and-answer session.

The disclosure was made pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company has confirmed that the interaction will be held virtually, allowing stakeholders to participate remotely.

Conference Call Details

The event will feature key management representatives who will address the financial results and answer queries from investors and analysts. The scheduled speakers include the senior leadership team responsible for the company's operations and financial oversight.

Management Representatives

Access Information

Participants can join the conference call using the universal access numbers provided by the company. A specific diamond passcode is required for entry, which is available through the invite link. International participants have been provided with toll-free numbers specific to their regions to facilitate attendance.

Dial-in and Contact Information

For further information regarding the conference call, stakeholders can reach out to Palak Rathore, the Company Secretary & Compliance Officer, or the investor relations team at E&Y LLP.

Highway Infrastructure Limited's board appointed M/s Ritesh Gupta & Co as Secretarial Auditor for five years and Mr. Sachin Kumar Jain as Internal Auditor for FY 2026-27. The appointments, made at a meeting on May 26, 2026, are subject to shareholder approval for the Secretarial Auditor. These decisions strengthen the company's governance framework ahead of the upcoming financial year.

The board approved the appointment of M/s Ritesh Gupta & Co, Practicing Company Secretaries, as Secretarial Auditor for a term of five consecutive years from FY 2026-27 to FY 2030-2031. This appointment requires ratification by shareholders at the ensuing Annual General Meeting. The firm, registered with the Institute of Company Secretaries of India, holds a valid peer review number and specializes in corporate laws and governance.

Mr. Sachin Kumar Jain, Chartered Accountant, was appointed as Internal Auditor for the Financial Year 2026-27. With over 10 years of industry experience, Mr. Jain brings expertise across sectors including Real Estate, Automobile, and Power & Telecom. The company confirmed there are no relationships between the appointed auditors and its directors.

The intimation regarding these appointments was submitted to BSE Limited and the National Stock Exchange of India Ltd in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's scrip symbol is HILINFRA.