B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Limited has announced the receipt of a Letter of Award (LOA) from the National Highways Authority of India (NHAI) for engagement as a user fee agency. The contract, valued at ₹39,00,22,575, is for the Husnapur Toll Plaza on the Yavatmal-Wardha section of NH-361 in Maharashtra. The scope includes user fee collection and maintenance of adjacent toilet blocks. The contract duration is for one year. This award signifies a significant business win for the company in the infrastructure and toll management sector.

B.R. Goyal Infrastructure Ltd has approved the allotment of 11,00,000 convertible warrants to non-promoter category allottees on a preferential basis. Each warrant is convertible into one fully paid-up equity share of face value ₹10 at an issue price of ₹119 per warrant. The company has received ₹3,27,25,000, representing 25% of the issue price, as subscription money. The warrants carry the right to subscribe to equity shares within 18 months from the allotment date. All proposed warrants were fully subscribed during the offer period.

B.R. Goyal Infrastructure Ltd announced the allotment of 11,00,000 convertible warrants to non-promoter category allottees on a preferential basis. The warrants are priced at ₹119 each, convertible into one equity share. The company has received ₹3,27,25,000 as 25% subscription money for these warrants. The board meeting held on August 12, 2026, approved this allotment after obtaining necessary approvals from shareholders and BSE Limited. The warrants carry the right to subscribe to equity shares within 18 months of allotment.

B.R. Goyal Infrastructure Limited has received a Letter of Award (LOA) from M/s Sneh Developers, an SPV of Micro Mitti Group, for the Civil and Structural Work - Building & External Development for a proposed CyberCity Project in Indore. The total contract value is ₹81,74,64,255.00. The project involves approximately 6,28,420 Sq. ft. of construction area and is to be executed on a Fixed Item Rate Contract Basis. The construction period is 24 months with an additional 3-month grace period. This award signifies a significant business development for the company in the infrastructure sector.

B.R. Goyal Infrastructure Limited has announced its 21st Annual General Meeting (AGM) for the financial year 2025-2026. The meeting is scheduled to be held on Thursday, August 27, 2026, at 04:00 PM IST. It will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with current regulatory guidelines. The company has also dispatched the Annual Report for FY 2025-2026 along with the AGM notice. Key dates include a record date of August 20, 2026, for voting eligibility, and book closure from August 21 to August 27, 2026. Remote e-voting will commence on August 24 and conclude on August 26, 2026.

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.

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.

B.R.Goyal Infrastructure Ltd has received a summons from the Court of the Chief Judicial Magistrate, Gwalior, addressed to the company and its directors. The summons requires their personal appearance on October 12, 2026, concerning alleged non-filing of the Cost Audit Report for the financial year 2014-15, under Sections 147(1) and 148(8) of the Companies Act, 2013. The company received the summons on July 8, 2026, which was dated March 13, 2026. The delay in disclosure was attributed to internal review and legal assessment. The company believes this procedural non-compliance for FY 2014-15 is not expected to have a material impact on its financial position or operations.

B.R.Goyal Infrastructure Limited has received a Letter of Award (LOA) from Uttar Pradesh Expressways Industrial Development Authority (UPEIDA) for the collection of user fees and operation & maintenance (O&M) of toll plazas along the Bundelkhand Expressway. The total contract value is ₹377,54,37,907.50 for a period of two years, with an annual escalation of 10%. The scope includes toll collection and O&M, along with the deployment of patrol-cum-safety vehicles and personnel. This significant contract is expected to bolster the company's infrastructure services portfolio.

B.R. Goyal Infrastructure Ltd has announced that the Board of Directors has fixed Thursday, August 20, 2026, as the record date for determining eligible shareholders for the final dividend for the financial year ended March 31, 2026. The dividend, if declared by shareholders at the upcoming 21st Annual General Meeting (AGM) on August 27, 2026, will be paid to those shareholders whose names appear on the company's register or depository records as of the record date. The AGM will be held via Video Conferencing/Other Audio-Visual Means.