B.R.Goyal Infrastructure Ltd: Board Meeting Outcome

B.R.Goyal Infrastructure Ltd announced the outcome of its Board Meeting held on July 28, 2026. The board approved the convening of the 21st Annual General Meeting (AGM) for the financial year ended March 31, 2026, to be held on August 27, 2026, via Video Conferencing. The meeting also approved the Notice of AGM, Board Report, and related agenda items. Friday, July 24, 2026, was fixed as the cut-off date for AGM notice dispatch. MUFG Intime India Private Limited was appointed as the e-voting agency, and CS Ankit Joshi as the Scrutinizer. Additionally, Thursday, August 20, 2026, was fixed as the Record Date for the declaration of Final Dividend for FY 2025-26, subject to shareholder approval at the AGM.