StockWatch
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Civil Construction
AGM/EGM4 Aug 2026, 05:11 pm

B.R.Goyal Infrastructure Ltd Announces 21st AGM Details

AI Summary

B.R.Goyal Infrastructure Limited has announced its 21st Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled for Thursday, 27 August 2026, at 04:00 P.M. IST, and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Annual Report for FY 2025-2026, which includes the Notice convening the AGM. The record date for determining voting entitlement is Thursday, 20 August 2026. Remote e-voting will commence on Monday, 24 August 2026, and conclude on Wednesday, 26 August 2026. The book closure date is from Friday, 21 August 2026, to Thursday, 27 August 2026, inclusive. The Annual Report is available on the company's website.

Key Highlights

  • 21st AGM scheduled for August 27, 2026, via VC/OAVM.
  • Annual Report for FY 2025-2026 released.
  • Record date set for August 20, 2026.
  • Remote e-voting period: August 24-26, 2026.