Highway Infrastructure Ltd (HILINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Highway Infrastructure Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith the Press release
Press Release · 04 Nov 2026, 2:50 pm
Highway Infrastructure Secures ₹198.31 Crore CPWD Order; Order Book Hits ₹1,776.19 Crore Highway Infrastructure Limited has received a Letter of Award from CPWD for a ₹198.31 crore EPC Mode-I contract to plan, design, and construct residential and non-residential infrastructure for the CISF 12th Reserve Battalion in Sehore, Madhya Pradesh. The project carries an execution timeline of two years. Following this milestone win—its largest civil construction contract to date—the company's total order book reached ₹1,776.19 crore as of 31st Oct'26, reinforcing revenue visibility across its core infrastructure, EPC, and tolling business segments.
Company has received an LOA for planning, designing and construction of residential and Non residential infrastructure in phase - I.
Others (Uncategorized) · 04 Nov 2026, 1:51 am
Highway Infrastructure Secures ₹198.31 Crore CPWD Order in Madhya Pradesh Highway Infrastructure Limited has received a Letter of Acceptance (LOA) valued at ₹198.31 crore from the Central Public Works Department (CPWD) on 3rd Nov'26. The domestic contract entails the planning, designing, and construction of residential and non-residential infrastructure under Phase-I for the CISF 12th Reserve Battalion in Sehore, Madhya Pradesh, on an EPC Mode-I basis. The execution period for the project is two years. The award is a non-related party domestic transaction.
Corrigendum for the EGM Notice
Extra Ordinary General Meeting · 30 Oct 2026, 11:45 pm
Highway Infrastructure Issues EGM Corrigendum for Rs. 49.82 Cr Warrant Issue Highway Infrastructure issued a corrigendum to its 13th Nov'26 EGM notice regarding the preferential issuance of up to 1,00,00,000 convertible warrants at Rs. 49.82 each, raising Rs. 49.82 cr. The issue represents 12.24% of the post-issue fully diluted equity capital (8,17,20,632 shares) to promoters Anoop Agrawal (45,00,000 warrants), Riddharth Jain (50,00,000), and Tirth Agrawal (5,00,000). Proceeds will fund a 4-star hotel at Beverly Plaza within two years, with Rs. 39.86 cr (80%) allocated to civil works. The issue price exceeds the SEBI-mandated floor price of Rs. 49.07.
Company Received a Letter of Award for operation and collection of user fee at Baiti Kala Fee Plaza.
Others (Uncategorized) · 27 Oct 2026, 1:44 am
Highway Infrastructure Secures Rs 91.78 Cr NHAI Toll Operations Contract Highway Infrastructure Limited received a Letter of Acceptance from the National Highways Authority of India (NHAI) on 26th Oct'26 for an order valued at Rs 91.78 Cr (Rs 91,77,77,777). The domestic contract entails user fee collection operations and maintenance of adjacent toilet blocks at the Baiti Kala Fee Plaza along the Sultanpur-Varanasi section of NH-56 (New NH-731) in Uttar Pradesh. The contract has an execution period of one year. Promoters hold no interest in NHAI, and the transaction is not a related-party deal.
Company received a LOA for Palayam Fee Plaza in the state of Tamil Nadu.
Others (Uncategorized) · 24 Oct 2026, 2:12 am
Highway Infrastructure Secures Rs 340.08 Crore NHAI Toll Collection Contract Highway Infrastructure Limited received a Letter of Acceptance from the National Highways Authority of India on 23rd Oct'26 for a domestic contract valued at Rs 3,40,07,77,777 (~Rs 340.08 crore). The one-year contract covers user fee collection and upkeep of adjacent toilet facilities at the Palayam Fee Plaza (Km 154/500 of NH-44, Krishnagiri to Thumbipadi section) in Tamil Nadu on a BOT basis. The transaction is not a related-party deal, and promoter groups hold no interest in NHAI.
Extraordinary General Meeting to be held on 13th November 2026.
Extra Ordinary General Meeting · 21 Oct 2026, 8:08 pm
Highway Infrastructure EGM on 13th Nov'26 for Warrants and Capital Increase Highway Infrastructure Limited convened an EGM on 13th Nov'26 to seek shareholder approval to increase its authorized share capital from Rs 40.00 Cr to Rs 50.00 Cr. The company proposes a preferential issue of up to 1.00 Cr convertible warrants at Rs 49.82 per warrant to the promoter group, aggregating Rs 49.82 Cr. The proceeds will fund a 4-star hotel project at Beverly Plaza and commercial real estate operations. Fully diluted promoter holding will rise from 70.04% to 73.70% post-conversion within an 18-month tenure.
Announcement under Regulation 30 - General Updates
Others (Uncategorized) · 16 Oct 2026, 11:02 pm
Highway Infrastructure Appoints Finportal Investments as Investor Relations Agency Highway Infrastructure Limited has appointed Finportal Investments Private Limited as its Investor Relations Agency, effective 16th Oct'26. Under the mandate, Finportal Investments will manage investor communication, investor and analyst engagement, and investor outreach services. The company confirmed that Finportal Investments is an independent third-party service provider and not a related party under SEBI (LODR) Regulations and the Companies Act, 2013.
Announcement under Regulation 30 (LODR) - Issue of Securities
Others (Uncategorized) · 15 Oct 2026, 2:19 am
Highway Infrastructure Approves ₹49.82 Cr Warrant Issue and Majority Stake Acquisition Highway Infrastructure's board on 14th Oct'26 approved raising authorized share capital to ₹50.00 Cr from ₹40.00 Cr. The board approved a preferential issue of up to 1.00 Cr convertible warrants at ₹49.82 each, aggregating up to ₹49.82 Cr, to the promoter group, with 25% payable upfront and tenure of 18 months. Additionally, it approved acquiring a 51% controlling stake in Indore Highway Real Estates for ₹38.99 lakh (₹152.89/share) in cash, making it a subsidiary. All proposals remain subject to shareholder approval.
Announcement under Regulation 30(LODR) - Acquisition
Others (Uncategorized) · 15 Oct 2026, 2:16 am
Highway Infrastructure Approves ₹49.82 Cr Warrant Issue and 51% Stake Acquisition Highway Infrastructure’s board approved raising authorized share capital to ₹50 Cr from ₹40 Cr and issuing up to 1 Cr convertible warrants at ₹49.82 each, raising up to ₹49.82 Cr from promoters via preferential allotment. Additionally, the company approved acquiring a 51% controlling stake (25,500 shares) in Indore Highway Real Estates Private Limited for ₹38.99 Lakh (₹152.89 per share) in cash, making it a subsidiary. The transaction is a related-party deal structured at arm’s length, with completion expected within approximately one month.
Highway Infrastructure Limited has informed the Exchange about issue of Securities
Outcome · 15 Oct 2026, 2:16 am
Announcement under Regulation 30 (LODR) - Amendment to MOA for increase in Authorized Share Capital
Others (Uncategorized) · 15 Oct 2026, 2:13 am
Highway Infrastructure Approves ₹49.82 Cr Warrant Issue and 51% Stake Acquisition Highway Infrastructure’s board approved hiking authorized share capital from ₹40 Cr to ₹50 Cr and issuing up to 1 Cr convertible warrants at ₹49.82 each (raising up to ₹49.82 Cr) to promoters on a preferential basis, with 25% payable upfront and 75% within 18 months. Additionally, the board approved acquiring a 51% controlling stake (25,500 equity shares) in Indore Highway Real Estates Private Limited for ₹38.99 Lakh (₹152.89/share) in cash, making it a subsidiary to strengthen its infrastructure footprint. All proposals remain subject to shareholder approvals.
Board Meeting outcome of the Board Meeting held on 14th October 2026.
Outcome · 15 Oct 2026, 2:08 am
Highway Infrastructure Approves ₹49.82 Cr Warrant Issue and 51% Stake Acquisition Highway Infrastructure’s board approved raising authorized share capital from ₹40 Cr to ₹50 Cr and issuing up to 1.00 Cr convertible warrants at ₹49.82 each, aggregating up to ₹49.82 Cr, to promoters on a preferential basis, with 25% payable upfront and 75% payable within 18 months. Additionally, the board approved acquiring a 51% controlling stake in Indore Highway Real Estates Private Limited for ₹38.99 lakh in cash (₹152.89 per share), which will become a subsidiary within approximately one month, subject to shareholder approvals.
Highway Infrastructure Limited has informed the Exchange about Board Meeting to be held on 14-Oct-2026 to consider and approve Fund raising/Increase in authorised capital.
Intimation · 09 Oct 2026, 11:34 pm
To consider Fund Raising and other business matters
Intimation · 09 Oct 2026, 11:34 pm
Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve a) To consider the proposal ....
Intimation · 09 Oct 2026, 11:31 pm
Highway Infrastructure Board to Consider Capital Increase and Fund Raising Highway Infrastructure Limited has scheduled a Board of Directors meeting on 14th Oct'26 to evaluate multiple capital-raising avenues and consider increasing its authorized share capital. The board will review options including equity shares, convertible bonds, debentures, warrants, preference shares, or other equity-linked securities via preferential issue, private placement, qualified institutional placement (QIP), or rights issue. The proposals remain subject to requisite regulatory, statutory, and shareholder approvals.
Press release for the work order received of velanchettiyur Fee Plaza.
Press Release · 09 Oct 2026, 2:28 pm
Highway Infrastructure Secures Rs. 24.46 Crore NHAI Toll Operations Contract Highway Infrastructure Limited received a work order and entered into a contract agreement with NHAI on 8th Oct'26 for user fee collection and operation at the Velanchettiyur Fee Plaza on the four-lane Karur-Dindigul section of NH-7 in Tamil Nadu. Valued at Rs. 24.46 crore, the contract carries an execution timeline of 90 days and includes the maintenance of adjacent toilet facilities. The mandate expands the company's toll collection footprint across key high-traffic national corridors in Southern India, supporting medium-term revenue visibility.
Company received a work order for the Velanchettiyur Fee Plaza.
Others (Uncategorized) · 09 Oct 2026, 12:50 am
Highway Infrastructure Signs ₹24.46 Cr NHAI Toll Plaza Contract in Tamil Nadu Highway Infrastructure Limited signed a contract agreement on 8th Oct'26 with the National Highways Authority of India (NHAI) for user fee collection operations at Velanchettiyur Fee Plaza on the Karur-Dindigul section of NH-7 in Tamil Nadu. The domestic work order is valued at ₹24,45,99,930 (₹24.46 Cr) and carries an execution timeframe of 90 days. The mandate includes toll collection and the upkeep of adjacent toilet blocks, with no promoter interest or related-party transaction involved.
Highway Infrastructure Limited has informed the Exchange about Board Meeting to be held on 08-Oct-2026 to consider and approve Fund raising/Increase in authorised capital.
Intimation · 07 Oct 2026, 11:32 pm
Highway Infrastructure Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on October 08, 2026 To consider Fund Raising and other business matters has been postponed
Intimation · 07 Oct 2026, 11:30 pm
The Board Meeting to be held on 08/10/2026 Stands Cancelled.
Rescheduled / Cancelled · 07 Oct 2026, 11:26 pm
Highway Infrastructure Postpones Board Meeting Scheduled for 8th Oct'26 Highway Infrastructure Limited has cancelled its Board of Directors meeting originally scheduled for 8th Oct'26, citing unavoidable circumstances. The company stated that the revised date for the board meeting will be communicated to the stock exchanges in due course.
Highway Infrastructure Limited has informed the Exchange about Board Meeting to be held on 08-Oct-2026 to consider and approve Fund raising/Increase in authorised capital.
Intimation · 06 Oct 2026, 12:05 am
The Board Meeting to be held on 08/10/2026 has been revised to 08/10/2026 Update on the Board Meeting to be held on 08/10/2026.
Intimation · 06 Oct 2026, 12:04 am
Highway Infrastructure Board to Consider Capital Increase and Fund Raising on 8th Oct'26 Highway Infrastructure Limited clarified that its Board of Directors meeting is scheduled for 8th Oct'26, correcting a prior clerical date error. The board will evaluate proposals to increase the company's authorised share capital and raise funds via permissible routes, including equity shares, convertible bonds, debentures, warrants, preferential allotment, qualified institutional placement (QIP), or rights issues. Additionally, the board will consider seeking requisite shareholder approvals for the proposed capital raising initiatives.
To consider Fund Raising and other business matters
Intimation · 06 Oct 2026, 12:02 am
Highway Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/10/2026 ,inter alia, to consider and approve 1. To consider the proposal ....
Intimation · 05 Oct 2026, 11:42 pm
Highway Infrastructure Board to Consider Capital Increase and Fundraising on 8th Oct'26 Highway Infrastructure Limited has scheduled a Board of Directors meeting for 8th Oct'26 to evaluate multiple strategic financial proposals. The board will consider increasing the company's authorized share capital and evaluate various fundraising avenues, including the issuance of equity shares, convertible bonds, debentures, warrants, or preference shares via preferential issue, QIP, rights issue, or other permissible structures. The board will also discuss seeking necessary shareholder and statutory approvals to execute the proposed capital-raising initiatives.
Announcement under Regulation 30 (LODR) - Press Release
Press Release · 01 Oct 2026, 9:30 pm
Highway Infrastructure Secures Rs. 24.46 Crore NHAI Toll Contract in Tamil Nadu Highway Infrastructure Limited received a Letter of Acceptance from the National Highways Authority of India on 30th Sep'26 for user fee collection and allied maintenance at the Velanchettiyur Fee Plaza. Located on the four-lane Karur-Dindigul section of NH-7 in Tamil Nadu, the contract is valued at Rs. 24.46 crore with an execution period of 90 days. The mandate bolsters the company's toll operations portfolio, expands its presence across high-traffic corridors in Southern India, and enhances medium-term revenue visibility.