B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Limited – Trading window closed from 01 October 2026 till 48 hours after the declaration of unaudited standalone and consolidated financial results for the half-year ending 30 September 2026

Meeting Details

• Date: 25 September 2026.
• Type/Mode: Virtual group meeting.
• Organizer: Arihant Capital Markets.
• Event: Arihant Bharat Connect Conference.
• Company participants: Management will interact with analysts/investors.
• Purpose: Investor interaction with analysts/investors.

Order details

• Awarding entity: National Highways Authority of India (NHAI).
• Scope: LOA for user-fee collection at Khambara Fee Plaza; toilets upkeep and consumables.
• Contract value: Rs 52,39,77,575.
• Entity type: Domestic.
• Timeline: One year to execute.
• Key terms: Competitive e-tender; user-fee collection; toilet maintenance; consumable recoupment.
• Promoter/related party: No promoter interest; not a related party transaction.

Parties and purpose

• Parties: B.R.Goyal Infrastructure Limited and Right Time Consultancy Services Private Limited (lender/depositor).

Key terms

• ICD amount Rs 2.50 crore; term 12 months; lock-in 6 months; interest 12% p.a.; security: unsecured.

Related party status

• RTCSPL not related to promoter/group; not a related party; arms-length transaction.

Lender/Borrower details

• Borrower: B.R.Goyal Infrastructure Limited; Lender: Right Time Consultancy Services Private Limited; Date of execution: 01 September 2026.

Regulatory disclosures

• Outstanding amount: Nil; Regulatory filing under Regulation 30 LODR with Annexure-A disclosed.

Termination/amendment

• Termination/amendment: Not disclosed in the filing.

AGM Details

• Date and mode: 27 August 2026 via VC/OAVM; 04:00-04:28 PM IST.
• Record date: 20 August 2026; on-record shareholders: 1,017.
• All AGM items transacted and passed with requisite majority.

Key Resolutions

• Resolution 1: Adoption of the annual financial statements; passed.
• Resolution 2: Final dividend approved; passed.
• Resolution 3: Brij Kishore Goyal reappointed; passed.
• Resolution 4: Yash Goyal reappointed; passed.
• Resolution 5: Cost auditor remuneration ratified; passed.

Voting Results Summary

• All resolutions passed by requisite majority; no dissent or abstentions recorded.

Dividend

• Final dividend on equity shares approved.

Directors

• Brij Kishore Goyal appointed as director retiring by rotation.
• Yash Goyal appointed as director retiring by rotation.

Auditors

• Cost Auditor remuneration for FY2026-27 ratified; Rs 70,000 plus out-of-pocket expenses.

Related Party Transactions

• No material related party transactions approved.

Other Material Approvals

• No other material approvals noted.

AGM Details

• Date/time/mode: 27 August 2026, 04:00 PM IST via VC/OAVM; venue deemed at Indore.
• Quorum met; meeting chaired by Brij Kishore Goyal.
• AGM concluded at 04:28 PM IST; remote voting window 24–26 Aug 2026; cutoff 20 Aug 2026.

Key Resolutions

• Adoption of annual audited financial statements and reports.
• Declaration of final dividend for FY ended 31 March 2026.
• Appointment of Brij Kishore Goyal as Director retiring by rotation.
• Appointment of Yash Goyal as Director retiring by rotation.
• Ratification of Cost Auditor’s remuneration for FY 2026-27 (Special Business).

Voting Results

• Voting results and Scrutinizer’s report to be submitted separately.

Dividend Details

• Final dividend for FY2025-26; amount not disclosed in proceedings.

Director Changes

• Directors re-appointed on retiring-by-rotation: Brij Kishore Goyal and Yash Goyal.

Auditor Remuneration

• Cost Auditor remuneration for FY 2026-27 ratified.

Contract win

• NHAI awards toll collection contract for Jajau Fee Plaza, NH-3, Madhya Pradesh.
• Contract value ₹151.05 crore for one year.

Operational impact

• Scope includes maintenance of toilets and recouping consumables.
• 7 active toll collection contracts now operational across multiple states.

NHAI order details

• Awarding entity: National Highways Authority of India (NHAI).
• Nature and scope: LOA for engagement of user fee agency via e-Tender at Jajau Fee Plaza, MP.
• Contract value: Rs 151,05,72,575.
• Execution: One year.
• Nature: Domestic LOA.
• Terms: Upkeep of toilets and consumable items recoupment.
• Promoter interest: No; related party: No; arm's length.
• Impact: No material impact disclosed.

SMP Appointment

• Change: Appointment of SMP as Business Head – Operations (Technical).
• Effective date: 20 August 2026.
• Profile: 30+ years in EPC and infrastructure; senior leadership roles in highways and projects.
• Relationships: Not related to any directors.
• Term: Not specified.
• Reason: Recruitment/appointment to SMP role.
• Impact: No changes to board or committee composition.

Order details

• Awarding entity: National Highways Authority of India (NHAI).
• Nature and scope: engagement of user fee agency through e-Tender at Husnapur Toll Plaza, NH-361, Maharashtra.
• Value: Rs 39,00,22,575.
• Execution period: one year.
• Domestic awarding entity.
• Promoter/related party interest: No; arm's length transactions: Not applicable.