StockWatch
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Civil Construction
AGM/EGM4 Aug 2026, 05:20 pm

B.R. Goyal Infrastructure Ltd: 21st AGM on Aug 27, 2026

AI Summary

B.R. Goyal Infrastructure Ltd has announced the schedule for its 21st Annual General Meeting (AGM) to be held on Thursday, August 27, 2026, at 04:00 PM IST via Video Conferencing (VC) or Other Audio Video Means (OAVM). The company is providing e-voting facilities for its shareholders, with remote e-voting commencing on Monday, August 24, 2026, and concluding on Wednesday, August 26, 2026. The cut-off date for determining eligible voters is Thursday, August 20, 2026. The Register of Members and Share Transfer Books will be closed from Friday, August 21, 2026, to Thursday, August 27, 2026, inclusive, for the purpose of the AGM.

Key Highlights

  • 21st Annual General Meeting scheduled for August 27, 2026.
  • AGM will be conducted via Video Conferencing (VC) or OAVM.
  • E-voting facility available for shareholders.
  • Remote e-voting period: August 24-26, 2026.
  • Book closure from August 21-27, 2026.