Bharat Road Network Ltd

Bharat Road Network Ltd's Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also announced its 19th Annual General Meeting will be held on September 30, 2026, via Video-Conferencing. Key management changes include the appointment of Mr. Amitabh Kumar Jha as Group Chief Executive Officer, effective August 14, 2026. M/s. VMSM & Co. has been appointed as the Internal Auditor for FY 2026-27.

Bharat Road Network Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for securities will be closed from April 1, 2026, until 48 hours after the announcement of these financial results.

Mr. Bajrang Kumar Choudhary has resigned from his position as a Non-Executive Director of Bharat Road Network Ltd. The resignation is effective from the close of business hours on August 5th, 2026. The company received the resignation letter on the same day. The filing details the reason for the change as the resignation of the director and notes that his term has ceased. No further details regarding his profile or relationships with other directors were applicable in this context.

Mr. Amitabh Kumar Jha has tendered his resignation as the Managing Director of Bharat Road Network Ltd, effective from the close of business hours on July 31, 2026. The resignation is due to personal reasons. The company has submitted the necessary disclosures as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Jha expressed gratitude to the Board of Directors for their support during his tenure.

Bharat Road Network Ltd and its subsidiary Orissa Steel Expressway Private Limited have received an email from the Serious Fraud Investigation Office (SFIO) on July 14, 2026. The SFIO, under the Ministry of Corporate Affairs, has ordered an investigation into the affairs of SREI Infrastructure Finance Limited and other companies, including Bharat Road Network Ltd and its subsidiary, under Section 212(1)(c) of the Companies Act, 2013. Information is being called for under Section 217(1) of the same Act. The company stated that it continues to operate normally and will cooperate with the SFIO. Currently, there is no material impact on the company's financial or operational activities.

Bharat Road Network Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with the 'Code of Conduct for Prohibition of Insider Trading' and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut for all Insiders, including Directors, Designated Persons, and their immediate relatives, starting from Tuesday, 1st July, 2026. It will remain closed until 48 hours after the announcement of the Unaudited Financial Results for the Quarter ended 30th June, 2026.

Bharat Road Network Ltd (BRNL) announced its audited standalone and consolidated financial results for the year ended March 31, 2026, following a Board of Directors meeting on May 30, 2026. The audit reports, issued by M/s. S.S. Kothari Mehta & Co, Chartered Accountants, contain a modified opinion. The board also considered Srei Infrastructure Finance Limited's request for reclassification from "Promoter" to "Public" category but deferred the decision pending receipt of necessary documents and clarifications.

Bharat Road Network Ltd's board approved audited standalone and consolidated financial results for FY26, noting a modified opinion from auditors S.S. Kothari Mehta & Co. The board also considered Srei Infrastructure Finance's reclassification request but deferred it pending further documentation. The auditor's report indicates a qualified opinion due to non-recognition of interest on financial assistance, understating the loss by ₹884.96 lakhs for the quarter and overstating profit by ₹4,107.69 lakhs for the year.

Bharat Road Network Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the Audited Standalone and Consolidated Financial Results for the year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, until 48 hours after the results are announced.

Bharat Road Network Ltd (BRNL) received a request from SREI Infrastructure Finance Limited (SIFL), a promoter, on May 18, 2026, to be reclassified to the 'Public' category. SIFL currently holds 1,66,30,000 equity shares, representing 19.81% of BRNL's shareholding. This request will be reviewed by the Board of Directors, subject to stock exchange approval. SIFL has not been part of the promoter group since August 11, 2023, following an NCLT order approving a resolution plan where NARCL took over SIFL.