Hindusthan Urban Infrastructure Limited has announced a board meeting scheduled for December 29, 2025, to review a share sub-division proposal along with other important corporate restructuring measures that could impact the company's share structure and capital framework.

Meeting Agenda and Key Proposals

The board meeting will address two significant proposals that require careful consideration and subsequent approvals. Both items on the agenda represent strategic decisions that will shape the company's capital structure going forward.

Share Sub-Division Proposal Under Review

The primary focus of the board meeting involves reviewing a proposal for subdivision or split of existing equity shares. Currently, the company's equity shares carry a face value of ₹10.00 each. The board will determine the specific manner of subdivision, subject to compliance with applicable provisions of the Companies Act, 2013, the company's Articles of Association, and SEBI Listing Regulations, 2015.

This proposal requires multiple levels of approval including board consent, shareholder approval, and any necessary regulatory or statutory clearances as mandated under applicable law. The subdivision will also necessitate consequential alterations to the capital clause of the company's Memorandum of Association.

Authorized Share Capital Enhancement

The second proposal focuses on increasing the company's authorized share capital. This enhancement will require corresponding amendments to the capital clause of the Memorandum of Association to reflect the expanded capital framework.

Regulatory Compliance and Next Steps

Both proposals demonstrate the company's commitment to regulatory compliance and transparent corporate governance. The board will determine the specific parameters for each proposal during the December 29, 2025 meeting, ensuring alignment with all applicable legal and regulatory requirements.

Hindusthan Urban Infra has fulfilled its disclosure obligations by notifying BSE Limited and uploading the intimation on its official website at www.hindusthanurban.com , maintaining transparency with stakeholders and regulatory authorities.

Hindusthan Urban Infra Limited (HUIL) has announced significant operational changes, including a major capacity expansion at its Madhya Pradesh plant and the resignation of a key executive.

Capacity Expansion

The Board of Directors of HUIL has approved an enhancement of production capacity at the company's plant located in Mandideep, Madhya Pradesh. The expansion plan includes:

• Increasing Kiln Loading capacity by 9,900 MT
• Boosting Kiln Dispatchable capacity by 7,900 MT

This expansion project is expected to require an investment of Rs. 94.00 crores and is slated for completion by June 2026.

Key Executive Resignation

In a separate development, the company has accepted the resignation of Mr. M.L. Birmiwala from his position as President-Finance & Secretary. Mr. Birmiwala submitted his resignation on August 28, 2025, and will be relieved of his responsibilities effective November 30, 2025.

Financial Implications

The capacity expansion is anticipated to yield significant benefits for the company. HUIL projects a monthly benefit of approximately Rs. 2.77 crores from this investment, indicating potential for improved operational efficiency and revenue generation.

Transition Plan

HUIL has stated that it is in the process of identifying and hiring a suitable candidate to fill the position vacated by Mr. Birmiwala. The company plans to inform the Stock Exchanges once this vacancy is filled, ensuring continuity in its financial leadership.

These developments come at a time when HUIL is navigating a complex economic environment. The capacity expansion may be seen as a strategic move to strengthen the company's market position and capitalize on anticipated growth opportunities in the sector.

Investors and industry observers will likely be watching closely to see how these changes impact HUIL's operational performance and financial results in the coming quarters.