B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a work order from NHAI for user fee collection at Chillakallu Toll Plaza in Telangana and Andhra Pradesh, with an accepted value of Rs. 108.68 crore.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has executed an Inter-Corporate Deposit Agreement with Right Time Consultancy Services Private Limited to raise Rs. 2.50 Crore for meeting its working capital requirements.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has announced the voting results and scrutinizer's report of its 21st Annual General Meeting (AGM) held on August 27, 2026. The meeting was conducted through video conferencing and all business items were passed with the requisite majority. The company has declared a final dividend on equity shares for the financial year ended March 31, 2026, and appointed Mr. Brij Kishore Goyal as a director retiring by rotation.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd held its 21st AGM on 27 August 2026 via Video Conferencing, with the Chairman Mr. Brij Kishore Goyal presiding over the meeting. The meeting commenced at 04:00 PM IST and concluded at 04:28 PM IST. The requisite quorum was present, and the voting results along with the Scrutinizer's Report will be submitted separately.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a work order from NHAI for Surapattu Fee Plaza in Tamil Nadu worth Rs. 119.84 crore.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Limited has received a ₹151 crore toll collection contract from the National Highways Authority of India (NHAI) for the engagement of user fee agency at Jajau Fee Plaza on NH-3 in Madhya Pradesh.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a work order from NHAI for the engagement of user fee agency through e-Tender for Jajau Fee Plaza in Madhya Pradesh with an accepted value of Rs. 1,51,05,72,575.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has appointed Mr. Pardeep Kumar as Business Head - Operations (Technical), Senior Management Personnel (SMP) of the Company, effective August 20, 2026.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a work order from NHAI for engagement of user fee agency through e-Tender for Husnapur Toll Plaza in Maharashtra, with an accepted value of Rs. 39,00,22,575.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has allotted 11,00,000 convertible warrants to non-promoter entities at ₹119 per warrant, with a right to subscribe to one equity share per warrant within 18 months.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has issued 11,00,000 convertible warrants to non-promoter entities at ₹119 per warrant, with a right to subscribe to one equity share per warrant within 18 months. The warrants were fully subscribed during the offer period.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has published a notice of its 21st Annual General Meeting in a newspaper as required by Regulation 30 of the Securities and Exchange Board of India (listing Obligations and Disclosure Requirements) Regulations, 2015.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a work order from M/s Sneh Developers, SPV of Micro Mitti Group for the Civil and Structural Work - Building & External Development for proposed CyberCity Project located at Indore, with a total contract value of Rs. 81,74,64,255.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has announced the book closure for its 21st Annual General Meeting (AGM) to be held on August 27, 2026, through video conferencing. The company has also provided e-voting facility to its shareholders to exercise their right to vote on the resolutions. The register of members and share transfer books will be closed from August 21 to August 27, 2026, for the purpose of the AGM.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has announced the 21st Annual General Meeting (AGM) for the financial year 2025-2026 to be held on 27 August 2026 via video conferencing.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has announced its Annual Report for the financial year 2025-2026, along with the Notice convening the 21st Annual General Meeting (AGM) scheduled for August 27, 2026.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a summons from the Court of the Chief Judicial Magistrate, Gwalior, for alleged non-filing of Cost Audit Report for the financial year 2014-15. The Company and its Directors have been required to appear before the court on 12 October 2026. The Company assures that the delay in disclosure was not intentional.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has announced the publication of the newspaper advertisement for the 21st Annual General Meeting (AGM) of the company, which will be held on August 27, 2026. The AGM will be held through video conferencing and will include the consideration of the annual report and accounts for the financial year 2025-26.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has received a work order from Uttar Pradesh Expressways Industrial Development Authority for the Collection of User Fees and O&M of Toll Plazas along Bundelkhand Expressway. The total accepted value of the said work order is Rs. 377,54,37,907.50 for a period of two years.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has fixed 20 August 2026 as the record date for determining eligible shareholders entitled for final dividend. The company has also convened its 21st Annual General Meeting for the financial year ended 31 March 2026 on 27 August 2026 through video conferencing.