B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Limited has announced the receipt of a significant work order from LNJ Greenpet Private Limited for civil and construction work. The project, located in Ratlam, Madhya Pradesh, involves the construction of roads, drains, culverts, and a pond. The estimated value of this contract is ₹13.05 Crore, plus applicable GST. The work is expected to be completed within six months from the issuance of the Letter of Intent. This development is a positive indicator for the company's business operations and revenue pipeline.

B.R. Goyal Infrastructure Ltd has announced an Extra-Ordinary General Meeting (EGM) to be held on June 29, 2026, to approve the issuance of up to 11,00,000 convertible warrants to non-promoters. The warrants, priced at ₹119 each, represent a total issue size of ₹13.09 crore. The EGM will also seek approval for borrowing beyond specified limits and for creating charges on company assets. Remote e-voting will be open from June 26 to June 28, 2026, with June 22, 2026, set as the cut-off date for determining eligible shareholders.

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.

B.R. Goyal Infrastructure Limited has received a significant work order from the National Highways Authority of India (NHAI) valued at ₹118.02 crore. The contract involves the engagement of a user fee agency for the Kathpur Fee Plaza on NH-8 in Gujarat. The plaza will be handed over to the company after the existing contract expires on July 17, 2026. This order is for a period of one year and does not involve any related party transactions or promoter group interest.

B.R.Goyal Infrastructure Limited announced its audited financial results for H2 & FY26. The company reported a 61.04% YoY increase in revenue for H2 FY26, reaching ₹478.19 Crore, and a 60.91% YoY increase for FY26, reaching ₹820.32 Crore. PAT increased by 49.58% to ₹28.72 Crore in H2 FY26 and by 77.76% to ₹44.92 Crore for FY26. The company's order book stood at ₹1,235 Crore as of March 31, 2026. The Board has recommended a maiden dividend of 2.50%.

B.R.Goyal Infrastructure Ltd's board approved audited financial results for the half year and financial year ended March 31, 2026, with an unmodified opinion from M/s A B M S & Associates, Chartered Accountants. A final dividend of ₹0.25 per share (2.5% on face value of ₹10) was recommended, subject to shareholder approval. The board also approved raising up to ₹13.09 Cr through convertible warrants to non-promoters and recommended increasing the company's borrowing limit to ₹700 Cr, pending shareholder approval at an Extra-Ordinary General Meeting.

B.R.Goyal Infrastructure Ltd's board approved audited financial results for the half year and financial year ended March 31, 2026, recommending a final dividend of ₹0.25 per share (2.5% on face value of ₹10), subject to shareholder approval. The company plans to raise up to ₹13.09 Crore through the issuance of 11,00,000 convertible warrants at ₹119 each to non-promoters on a preferential basis. The board also recommended increasing the overall borrowing limit to ₹700 Crore, pending shareholder approval at an Extra-Ordinary General Meeting.

B.R.Goyal Infrastructure Ltd's board approved the acquisition of a stake in Virtuoso Meditech Infra LLP during its meeting on May 30, 2026. The board also approved audited financial results for the half-year and financial year ended March 31, 2026, recommended a final dividend of ₹0.25 per share, and approved raising funds up to ₹13.09 Crore via convertible warrants. Additionally, the board recommended increasing the company's overall borrowing limit to ₹700 Crore, subject to shareholder approval.

B.R.Goyal Infrastructure Ltd's board approved audited financial results for FY26, recommending a final dividend of ₹0.25 per share. The company plans to raise up to ₹13.09 Cr through convertible warrants issued to non-promoters. The board also approved seeking shareholder approval to increase the company's borrowing limit to ₹700 Crore. An Extra-Ordinary General Meeting is scheduled for June 29, 2026.

B.R.Goyal Infrastructure Ltd's board approved audited financial results (standalone and consolidated) for the half year and financial year ended March 31, 2026. The board recommended a final dividend of ₹0.25 per share (2.5% on face value of ₹10), subject to shareholder approval. Additionally, the company plans to raise up to ₹13.09 Crore through convertible warrants and increase its overall borrowing limit to ₹700 Crore, pending shareholder approval at an Extra-Ordinary General Meeting.