B.R.Goyal Infrastructure Ltd

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.

Order overview

• Awarding entity: Uttar Pradesh Expressways Industrial Development Authority (UPEIDA), a domestic authority.
• Nature and scope: LOA for collection of user fees and O&M of Bundelkhand Expressway toll plazas.
• Contract value: Rs 377,54,37,907.50, inclusive of taxes.
• Contract duration: 2 years, with up to 6 months extension at Authority's discretion.
• Scope: deployment of 12 patrol-cum-safety vehicles and personnel.
• Notes: Value inclusive of all taxes, including GST.

Commercial terms

• Payment terms: per RFQ-cum-RFP terms in the contract.
• Year-wise value: Year 1 ₹179.78 crore; Year 2 ₹197.76 crore, 10% escalation.
• Promoter/related party: No interest; order not a related party transaction.

AGM scheduling & e-voting

• 21st AGM scheduled for 27 August 2026 at 16:00 IST via VC/OAVM.
• Notice, Board Report and annexures for FY2025-26 to be submitted to stock exchange.
• Cut-off date for eligibility for AGM notice fixed at 24 July 2026.
• MUFG Intime India Private Limited appointed as e-voting agency for AGM.
• CS Ankit Joshi (Practicing Company Secretary) appointed as Scrutinizer for e-voting.

Dividend record date

• Record date fixed as 20 August 2026 for final dividend.
• Dividend, if declared, will be payable to shareholders on the record date.
• Dividend, if approved, will be paid within statutory timelines.

Termination of Sub-Contract

• Termination of the 5-year Underground Sewerage Sub-Contract with Kevadiya Construction Limited, effective 25 July 2026.
• KCL will retain full responsibility for completing the project directly with the Employer.
• No monetary or compensation details disclosed in the filing.
• Reason: operational and commercial factors; termination by mutual consent.

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories during the reporting quarter.
• Securities dematerialised in the quarter listed on the stock exchanges where previously listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name updated as registered owner within prescribed timelines.