5415462026-09-035415462026-09-032026-09-03RelatedPartyTransactionDomain15415462026-09-032026-09-03ResolutionOrAgendaDomain15415462026-09-03ResolutionOrAgendaDomain15415462026-09-032026-09-03ResolutionOrAgendaDomain25415462026-09-03ResolutionOrAgendaDomain25415462026-09-032026-09-03ResolutionOrAgendaDomain35415462026-09-03ResolutionOrAgendaDomain35415462026-09-032026-09-03ResolutionOrAgendaDomain45415462026-09-03ResolutionOrAgendaDomain4iso4217:INRxbrli:pureGayatri Highways LimitedGAYAHWSNew2026-09-2915:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)20ThTuesday2026-09-2915:30:00Hyderabad4Gayatri Highways LimitedGayatri Projects LimitedGayatri Projects Limited and its Promoters hold a significant shareholding in Gayatri Highways LimitedLoan15000000002026-09-292028-03-28Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended 31st March, 2026 together with the Board’s Report and Auditor’s Report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve the appointment of M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S), as Statutory Auditors of the Company to fill casual vacancy caused by resignation of the existing Statutory Auditors.OthersStatutory AuditorsM/s. PPKG & Co., Chartered Accountants2026-08-292026-09-29Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. PPKG & Co., Chartered Accountants (Firm Registration No. 009655S), as Statutory Auditors of the Company.OthersStatutory AuditorsM/s. PPKG & Co., Chartered Accountants2026-09-292031-09-28Ordinary ResolutionRelated Party TransactionApproval for Material Related Party Transaction for entering loan transaction for up to an amount of Rs.150 Crores with Gayatri Projects Limited (GPL).