ANNUAL REPORT FY 2019-2020 

ANNUAL REPORT FY 2020-2021 

ANNUAL REPORT FY 2021-2022 

ANNUAL REPORT FY 2022-2023 

ANNUAL REPORT FY 2023-2024 

ANNUAL REPORT FY 2024-2025 

ANNUAL REPORT FY 2025-2026

ANNUAL RETURN FY 2019-2020

ANNUAL RETURN FY 2020-2021

ANNUAL RETURN FY 2021-2022

ANNYAL RETURN FY 2022-2023

ANNUAL RETURN FY 2023-2024

ANNUAL RETURN FY 2024-2025

BOARD OF DIRECTORS

KEY MANAGEMENT PERSONNEL

SENIOR MANAGEMENT PERSONNEL

COMMITTEES

AUDIT COMMITTEE

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Chairperson

Name: Mrs. Kavita Bohra
Designation: Independent Director
Position: Member

Name: Mr. Gaurav Kejriwal
Designation: Managing Director
Position: Member

 

NOMINATION & REMUNERATION COMMITTEE

Name: Mrs. Jaya Ankur Singhania
Designation: Independent Director
Position: Chairperson

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Member

Name: Mr. Manjul Kumar Kejriwal
Designation: Non-Executive Director
Position: Member

 

STAKEHOLDER RELATIONSHIP COMMITTEE

Name: Mr. Keval Mahendra Shah
Designation: Independent Director
Position: Chairperson

Name: Mr. Gaurav Kejriwal
Designation: Managing Director
Position: Member

Name: Mrs. Shruti Gaurav Kejriwal
Designation: Whole-Time Director
Position: Member

NAME: GOURI APOORVA

DESIGNATION: COMPANY SECRETARY & COMPLIANCE OFFICER

PHONE: +91-99672 44630 / +91-22-2850 7123 / +91-84540 40540

EMAIL: cs@highnessmicro.com, investor@highnessmicro.com

Code of Practice for Unpublished Price Sensitive Information

Code of Conduct for Insider Trading

Nomination Remuneration and Evaluation Policy

Code for Independent Directors

Policy on Familiarisation of Independent Directors

Criteria for making payment to NED

Code of Conduct for Directors & Senior Management

Criteria for Determining Materiality of Events

Material Litigation & Material Creditors

Policies for Preservation of Documents

Policy on Dealing with related party transaction

Policy on Determining Material Subsidiary

Policy on Prevention of Sexual Harassment (POSH)

Whistle Blower Policy

Dividend Distribution Policy

Policy for Evaluation of Directors & Independent Directors

Policy on Board Diversity

Remuneration Policy for Directors, KMP & Employees

Terms & Condition of Independent Directors’ Appointment

Banker to the Offer Agreement

CDSL Agreement

Issuer MOU

Market Maker Agreement

NSDL Agreement

RTA Agreement

Underwriting Agreement

March 31, 2026

Post Newspaper Advertisement for the Notice of 19th Annual General Meeting

Notice of the 19th Annual General Meeting

Pre-dispatch Newspaper advertisement of the 19^th Annual General Meeting of the Company

Outcome of the Board Meeting held on August 12, 2026

Integrated Governance June 30, 2026

Non-applicability of CG Report June 30, 2026

Transcript of Earning Call Q4 FY 2025-26

Investor/Analyst Call Recording on June 04, 2026

Investor Presentation Q4 FY 2025-26

Press Release Q4 FY 2025-26

Intimation for Earning Call Conference schedule on June 04, 2026

Outcome of the Board Meeting held on May 30, 2026

Intimation for Board Meeting schedule on May 30, 2026

Annual Secretarial Compliance Report for the year ended March 31, 2026

Press Release – Signing MOA for Technology Transfer

Press Release – Receipt of Purchase Order for Ruggedized Displays for Metro Ticket Vending Machines

Receipt of Purchase Order worth approx. Rs. 1.07 Crores

Resignation of Independent Director

Receipt of Purchase Order worth approx. Rs. 1.89 Crores

Appointment of Secretarial Auditor

Appointment of Internal Auditor

Appointment of Ms. Gouri Apoorva as Company Secretary and Compliance Officer

Resignation of Mrs. Preeti Paresh Rathi as Company Secretary and Compliance Officer

Strategic Alliance MOU with Axiom Manufacturing, USA

Monthly Business Update – SID Display Week 2026