B.R.Goyal Infrastructure to hold EGM on June 29 for Warrant Issue

B.R.Goyal Infrastructure Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for June 29, 2026, at 3:00 PM IST. The EGM will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). Key agenda items include seeking shareholder approval for the creation, offer, issuance, and allotment of up to 11,00,000 convertible warrants to non-promoters on a preferential basis, aggregating up to ₹130.90 crore. Additionally, the EGM will seek approval for borrowing money in excess of specified limits and for the creation of a charge on the company's movable and immovable properties. The cut-off date for determining eligible shareholders is June 22, 2026, with remote e-voting available from June 26 to June 28, 2026.