Bharat Road Network Ltd

Bharat Road Network Ltd has announced that its Board of Directors will convene on November 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window from October 1, 2026, until 48 hours after the announcement of these financial results, in compliance with SEBI's insider trading regulations.

Bharat Road Network Limited has announced its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will consider and adopt the audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. A key agenda item is the approval of Related Party Transactions (RPTs) for the period October 1, 2026, to September 30, 2027. The proposed RPTs, totaling ₹18.00 Crore, include transactions with subsidiaries like Orissa Steel Expressway Private Limited (₹1.00 Crore) and associates like Mahakaleshwar Tollways Private Limited (₹1.00 Crore), among others.

Bharat Road Network Ltd convened its 19th Annual General Meeting (AGM) on September 30, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting was conducted in compliance with guidelines from the Ministry of Corporate Affairs (MCA) and SEBI. Mr. Mohan Ram Goenka, Practising Company Secretary, was appointed as the Scrutinizer to oversee the remote e-voting and e-AGM voting process. The voting results and the Consolidated Scrutinizer's Report, dated October 1, 2026, are available on the company's website (www.brnl.in) and the RTA's website (https://evoting.kfintech.com), as well as on the notice board at the company's registered office.

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 SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own 'Code of Conduct for Prohibition of Insider Trading'. The window will be shut for all Insiders, including Directors, Designated Persons, and their immediate relatives, starting from Thursday, October 1, 2026. The trading window will reopen 48 hours after the announcement of the Unaudited Financial Results for the Quarter and Half Year ended September 30, 2026. This measure is standard practice to prevent potential insider trading before the release of material financial information.

Bharat Road Network Ltd has announced its 19th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company will present its Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026. A key agenda item is the approval of Related Party Transactions (RPTs) for the period October 1, 2026, to September 30, 2027. The proposed RPTs with subsidiaries and associates amount to ₹18 crore, including ₹15 crore with Guruvayoor Infrastructure Private Limited. The company has also dispatched Annual Reports and AGM notices to shareholders, with the documents available on its website.

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.