B.R.Goyal Infrastructure has appointed Pardeep Kumar as Business Head – Operations (Technical) and Senior Management Personnel (SMP). The appointment is effective from August 20, 2026.

The company disclosed the appointment pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted to the Bombay Stock Exchange on August 20, 2026.

Executive Profile

Kumar is an infrastructure professional with over three decades of experience in the engineering, procurement, and construction (EPC) and infrastructure sectors. His expertise spans business development, project management, operations, and stakeholder management.

He has held senior leadership roles including Chief Operating Officer at Feedback Highways OMT Pvt. Ltd., Infracom Consulting Pvt. Ltd., ATS Infrastructure Ltd., and Essel Infracom Projects Ltd. Additionally, he served as Regional Head – Highways at Gammon Infrastructure Projects Ltd. and Divisional General Manager at Ashoka Buildcon Ltd.

Project Track Record

Kumar has been associated with the construction of more than 5,000 lane-km of highways and projects exceeding ₹14,500 crore. He possesses extensive experience in managing highway, toll, and infrastructure projects across India.

His portfolio includes major highway and expressway projects executed on Build-Operate-Transfer (BOT), Design-Build-Finance-Operate-Transfer (DBFOT), and annuity models. He has worked extensively with the National Highways Authority of India (NHAI), Ministry of Road Transport and Highways (MoRTH), Mumbai Metropolitan Region Development Corporation (MMRDC), Himachal Pradesh State Industrial Investment Development Corporation (HSIIDC), and various state governments.

Qualifications

Kumar holds a Bachelor of Engineering degree in Civil Engineering, a Master of Business Administration (MBA), and a Master of Technology degree in Transport Engineering.

Regulatory Disclosures

The company confirmed that Kumar is not related to any of the directors of B.R.Goyal Infrastructure. The disclosure complies with the SEBI Master Circular dated January 30, 2026.

B.R.Goyal Infrastructure has scheduled its 21st Annual General Meeting (AGM) for August 27, 2026, and recommended a final dividend of ₹0.25 per equity share for FY26. The Board of Directors approved the dividend at its meeting on May 30, 2026, subject to shareholder approval at the upcoming AGM. This recommendation signals a continued commitment to returning value to shareholders following the audited financial results for the fiscal year ended March 31, 2026.

The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), as permitted by the Ministry of Corporate Affairs and SEBI circulars. Shareholders whose names appear on the Register of Members or Register of Beneficial Owners as of the cut-off date, August 20, 2026, are eligible to vote and receive the dividend if approved. The dividend, amounting to 2.5% on the face value of ₹10 per share, will be paid within 30 days of the AGM via electronic credit to registered bank accounts.

E-Voting and Book Closure Timeline

Remote e-voting will commence on August 24, 2026, and conclude on August 26, 2026. The Register of Members and Share Transfer Books will remain closed from August 21 to August 27, 2026, to determine eligibility for voting and dividend entitlement. MUFG Intime India Private Limited serves as the e-voting agency, while CS Ankit Joshi has been appointed as the scrutinizer to ensure a fair and transparent voting process.

Shareholder Instructions and Compliance

The company has dispensed with the requirement for proxy forms in line with relevant circulars. Individual shareholders holding securities in demat mode can vote through their Depository Participant websites using single login credentials, as per SEBI circular no. SEBI/HO/CFD/CMD/CIR/P/2020/242. Non-individual shareholders facing technical issues may contact the INSTAVOTE helpdesk.

Dividend income is taxable in the hands of shareholders under the Income Tax Act, 2025, and the company will deduct tax at source (TDS) at prescribed rates. Shareholders are advised to validate and update their bank account details to ensure seamless direct credit of dividends. The disclosures are made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

What the Numbers Show

The proposed dividend yield of 2.5% reflects the company’s stable cash flow position post-FY26. By maintaining a consistent payout ratio, B.R.Goyal Infrastructure demonstrates confidence in its operational performance despite broader market volatility. The closure of transfer books ensures a static shareholder base for accurate dividend distribution, minimizing administrative discrepancies.