Highway Infrastructure Limited conducted an Extra-ordinary General Meeting (EGM) on January 16, 2026. The meeting was attended by shareholders to vote on various resolutions. A key agenda item was the approval and regularization of Mr. Vinayak Parkhi (DIN: 11220908) as a Non-Executive Independent Director of the Company, which required a Special Resolution.

The voting results indicate participation through e-voting and postal ballot. The announcement details the number of shares held, votes polled, and the percentage of votes in favor and against for different categories of shareholders, including Promoter & Promoter Group and Public. The promoter/promoter group did not express interest in the agenda/resolution. The total number of shareholders on the record date was 63,582.