5444772026-08-245444772026-08-242026-08-24ResolutionOrAgendaDomain15444772026-08-24ResolutionOrAgendaDomain15444772026-08-242026-08-24ResolutionOrAgendaDomain25444772026-08-24ResolutionOrAgendaDomain25444772026-08-242026-08-24ResolutionOrAgendaDomain35444772026-08-24ResolutionOrAgendaDomain3xbrli:pureHighway Infrastructure LimitedHILINFRANew2026-08-2411:51:002026-08-24Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Thursday2026-09-2415:00:00Indore3Ordinary ResolutionAdoption of Financial StatementsTo review, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Anoop Agrawal (DIN: 00006120), who is liable to retire by rotation in terms of section 152(6) of Companies Act, 2013, being eligible and offers himself for reappointment.Executive DirectorMr. Anoop Agrawal000061202026-09-242028-09-30Ordinary ResolutionOthersOthersAppointment of Secretarial Auditor of the CompanyTo appoint M/s. Ritesh Gupta & Co. Practicing Company Secretaries as Secretarial Auditor of the Company for a first term of five consecutive years