Postal Ballot Notice
Postal Ballot — AOA amendment and director reappointments
Highway Infrastructure to seek shareholder approval via postal ballot (remote e-voting) to insert Article 154A (waiver of dividend rights) and re-appoint Arun Kumar Jain (MD) and Anoop Agrawal (WTD) for 3 years; e-voting 14 Jun–13 Jul 2026; results by 15 Jul 2026.



