AGM/EGM5 Sept 2026, 10:50 pm
Bharat Road Network Ltd Holds 19th AGM, Approves RPTs
AI Summary
Bharat Road Network Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company will present its Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the approval of Related Party Transactions (RPTs) for the period October 1, 2026, to September 30, 2027. The proposed RPTs with subsidiaries and associates amount to ₹18 crore, including ₹15 crore with Guruvayoor Infrastructure Private Limited. The company has also dispatched Annual Reports and AGM notices to shareholders, with the documents available on its website.
Key Highlights
- 19th AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 Audited Standalone and Consolidated Financial Statements.
- Approval sought for Related Party Transactions totaling ₹18 crore.
- RPTs include ₹15 crore with subsidiary Guruvayoor Infrastructure Pvt Ltd.
- Annual Report and AGM Notice dispatched to shareholders.
Price Impact
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