StockWatch
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Civil Construction
AGM/EGM6 Oct 2026, 07:30 am

Bharat Road Network Ltd Holds 19th AGM on Sep 30, 2026

AI Summary

Bharat Road Network Limited has announced its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider and adopt the 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, totaling ₹18.00 Crore, include transactions with subsidiaries like Orissa Steel Expressway Private Limited (₹1.00 Crore) and associates like Mahakaleshwar Tollways Private Limited (₹1.00 Crore), among others.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Approval sought for Related Party Transactions up to ₹18.00 Crore.
  • RPT period: October 1, 2026, to September 30, 2027.
  • Transactions to be conducted on an arm's length basis.