B.R.Goyal Infrastructure Limited has released the final e-voting results for its 21st Annual General Meeting, confirming unanimous shareholder approval for all five ordinary business items.

The company disclosed that 17,731,704 shares voted in favour of every resolution, representing 100% of the votes polled. No votes were cast against any agenda item. The total number of votes polled accounted for approximately 74.43% of the outstanding shares held by promoters and non-institutional public shareholders.

Voting Participation Details

The meeting was held on August 27, 2026, via Video Conferencing and Other Audio Visual Means. Remote e-voting remained open from August 24 to August 26, 2026. A total of 1,017 shareholders were on record as of August 20, 2026.

Participation was driven primarily by the promoter group and non-institutional public investors:

Institutional public shareholders did not participate in the voting process. The promoter group held 17,534,704 shares and cast all their votes electronically during the remote voting window.

Resolutions Approved

Shareholders approved the following key items with unanimous support:

• Adoption of the annual audited financial statements and reports for FY26.
• Declaration of a final dividend on equity shares for the financial year ended March 31, 2026.
• Reappointment of Mr. Brij Kishore Goyal as a director retiring by rotation.
• Reappointment of Mr. Yash Goyal as a director retiring by rotation.
• Ratification of the cost auditor’s remuneration for FY27.

Mr. Ankit Joshi, Company Secretary in Whole-Time Practice, served as the scrutinizer for the voting process. The final results were submitted to the stock exchanges on August 29, 2026.

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.