B.R.Goyal Infrastructure Ltd

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.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has announced the outcome of its Board Meeting held on 28 July 2026. The Board approved convening the 21st Annual General Meeting (AGM) on 27 August 2026 through video conferencing. The Notice of the AGM and related details will be submitted to the Stock Exchange in due course. The Board also fixed the cut-off date for reckoning the names of eligible members for dispatch of the Notice of AGM as 24 July 2026. Additionally, the Company has appointed MUFG Intime India Private Limited as the e-voting agency and CS Ankit Joshi as the Scrutinizer for the e-voting process. Furthermore, the Board has intimated the Record Date for the declaration of the Final Dividend as 20 August 2026.

B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd has terminated a sub-contract agreement with Kevadiya Construction Limited for the construction and operation of an underground sewerage system in Mayiladuthurai Municipality due to operational and commercial reasons.