Bharat Road Network Ltd

BHARAT ROAD NETWORK LIMITED

Bharat Road Network Limited has informed the BSE about the cessation of its Company Secretary and Compliance Officer.

BHARAT ROAD NETWORK LIMITED

Bharat Road Network Limited has informed the BSE about the cessation of its Company Secretary and Compliance Officer.

BHARAT ROAD NETWORK LIMITED

Bharat Road Network Limited has informed the BSE about the cessation of its Company Secretary and Compliance Officer.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced the resignation of Ms. Ankita Rathi as the Company Secretary and Compliance Officer, effective from the close of business hours on 29th October, 2026, to pursue career opportunities outside the organization.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced its Annual Report for the Financial Year ended 31st March, 2026, and scheduled its 19th Annual General Meeting (AGM) on 30th September, 2026. The AGM will consider and approve the Audited Standalone Financial Statements, the Audited Consolidated Financial Statements, and the Company's policy on Related Party Transactions. The Company has proposed Related Party Transactions (RPTs) worth ₹18.00 crores with its subsidiaries and associates.

Bharat Road Network Ltd

Bharat Road Network Ltd's 19th Annual General Meeting (AGM) was conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 30, 2026. The consolidated Scrutinizer's Report, dated October 1, 2026, has been submitted by Mr. Mohan Ram Goenka, a Practising Company Secretary, who was appointed as the Scrutinizer to oversee the voting process. The voting results are available on the company's website and on the website of the RTA, KFin Technologies Limited.

Bharat Road Network Ltd

Bharat Road Network Ltd held its 19th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 74 members, and the requisite quorum was present. The Chairperson delivered a speech on the company's financial and operational performance, challenges, and future outlook. The statutory auditors and secretarial auditors were present, and the company extended voting facility to members through remote e-voting.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced the closure of its trading window for insiders from October 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter and half year ended September 30, 2026.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced the 19th AGM notice and annual report for the FY 2025-26. The AGM will be held on September 30, 2026, through video-conferencing. The company will consider and adopt the audited standalone and consolidated financial statements for the FY 2025-26. Additionally, the company will consider approval for related party transactions with its subsidiaries and associates.

Bharat Road Network Ltd

Bharat Road Network Ltd has submitted a newspaper advertisement pursuant to Regulation 30 and 47 of SEBI Listing Regulations, 2015, regarding its 19th Annual General Meeting to be held on September 30, 2026.

Bharat Road Network Ltd

Bharat Road Network Ltd has published unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026, in English and Regional Newspaper (Bengali). The results have also been made available on the company's website.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and has also approved the appointment of Mr. Amitabh Kumar Jha as Group Chief Executive Officer and M/s. VMSM & Co., Chartered Accountants as the Internal Auditor for the Financial Year 2026-27.

Bharat Road Network Ltd

Bharat Road Network Ltd has scheduled a board meeting on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced the resignation of Mr. Bajrang Kumar Choudhary as a Non-Executive Director, effective from the close of business hours on 5th August, 2026.

Bharat Road Network Ltd

Bharat Road Network Ltd has announced the resignation of Mr. Amitabh Kumar Jha as the Managing Director of the company, effective July 31, 2026, due to personal reasons.