B.R.Goyal Infrastructure Ltd

BSE: 544335

26

total announcements

544335.BO · 15 min delayed

BSEBoard MeetingResults3d ago

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the half-year ended 30 September 2026. 2. Any other matter with the permission of the Chair.

B.R.Goyal Infrastructure Ltd has scheduled a Board Meeting on 05 November 2026 to consider and approve un-audited financial results for the half-year ended 30 September 2026.

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BSEInsider Trading / SASTinsider_trading23 Sept 2026

B.R.Goyal Infrastructure Ltd

Intimation for closure of Trading Window.

B.R.Goyal Infrastructure Ltd has closed its trading window for dealing in equity shares from October 1, 2026, until 48 hours after the declaration of un-audited standalone and consolidated financial results for the half-year ending September 30, 2026.

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BSEAGM/EGMResults29 Aug 2026

B.R.Goyal Infrastructure Ltd

Enclosed herewith the Voting Results and Scrutinizer''s Report.

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.

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BSEAGM/EGM27 Aug 2026

B.R.Goyal Infrastructure Ltd

We are submitting herewith the proceedings of the 21st AGM of the Company held on Thursday, 27 August 2026.

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.

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BSECompany Update▲ PositiveOrder Win25 Aug 2026

B.R.Goyal Infrastructure Ltd

Press Release

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.

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BSECompany Update▲ PositiveOrder Win12 Aug 2026

B.R.Goyal Infrastructure Ltd

Receipt of LOA from NHAI.

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.

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BSECompany UpdateFundraise12 Aug 2026

B.R.Goyal Infrastructure Ltd

Allotment of Convertible Warrants of the Company.

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.

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BSEOthersFundraise12 Aug 2026

B.R.Goyal Infrastructure Ltd

Outcome of Board Meeting dated 12 August 2026.

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.

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BSECompany Update5 Aug 2026

B.R.Goyal Infrastructure Ltd

Post Dispatch Newspaper Publication.

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.

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BSECorp. Action4 Aug 2026

B.R.Goyal Infrastructure Ltd

Book Closure for 21st Annual General Meeting of the Company.

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.

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BSEOthersResults4 Aug 2026

B.R.Goyal Infrastructure Ltd

Annual Report for the financial year 2025-2026.

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.

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