B.R.Goyal Infrastructure has fixed August 20, 2026, as the record date for the declaration of its final dividend for the financial year ended March 31, 2026 (FY26). The Board of Directors approved the date during a meeting held on July 28, 2026, signaling the next step in the dividend distribution process for equity shareholders. This action ensures that eligible shareholders are identified for payment once the dividend is formally approved by members at the upcoming Annual General Meeting (AGM).

The Board convened on July 28, 2026, from 17:00 IST to 18:00 IST to consider and approve several key matters related to the company’s corporate governance and shareholder communications. In addition to fixing the record date, the Board approved the convening of the 21st AGM for FY26. The meeting is scheduled to take place on August 27, 2026, at 16:00 IST through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Key Dates and Appointments

The company has outlined specific timelines and appointed necessary agencies to facilitate the AGM and dividend process. The following table summarizes the critical dates and appointments approved by the Board:

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, has been appointed as the e-voting agency to facilitate remote e-voting and voting during the AGM. CS Ankit Joshi, a practicing Company Secretary with Certificate of Practice No. 18660 and Membership No. FCS 13203, has been appointed as the Scrutinizer to ensure the e-voting process is conducted in a fair and transparent manner.

Shareholder Eligibility and Next Steps

The dividend, if declared by shareholders at the ensuing AGM, will be payable to those equity shareholders whose names appear on the Register of Members of B.R.Goyal Infrastructure Limited, or on the records of National Securities Depository Limited (NSDL) or Central Depository Services (India) Limited (CDSL) as beneficial owners, as of the record date. The company stated that any approved dividend will be paid within the stipulated timelines prescribed under applicable laws.

The Notice calling the AGM, along with the Board of Directors' Report and its annexures for FY26, will be submitted to the stock exchanges in due course. The notice will include details regarding the book closure period and the e-voting window. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

B.R.Goyal Infrastructure Limited terminated its sub-contract agreement with Kevadiya Construction Limited (KCL) on July 25, 2026, ending its involvement in the construction and operation of an underground sewerage system in Mayiladuthurai Municipality. The termination was effected by mutual consent following a request from KCL citing operational and commercial reasons. As part of the settlement, KCL retains full responsibility for the further execution of the project directly with the employer, removing B.R.Goyal Infrastructure from future obligations under this specific contract.

The company disclosed the termination to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, which mandates detailed disclosures for such agreements. The original sub-contract, dated June 18, 2025, had covered a five-year period for construction and operation and maintenance services for left-out areas in the municipality.

Agreement Details

The disclosure confirms that the parties are not related to the promoter or promoter group of B.R.Goyal Infrastructure Limited. Consequently, the transaction does not fall within the definition of related party transactions under the Listing Regulations. No shares were issued to either party in connection with this agreement, and no special rights such as director appointments or share subscription preferences were granted.

What the Numbers Show

The termination shifts the entire execution burden back to Kevadiya Construction Limited, insulating B.R.Goyal Infrastructure from potential cost overruns or delays associated with the remaining scope of work. By exiting the contract mutually, B.R.Goyal Infrastructure avoids litigation risks while preserving its relationship with KCL for future opportunities. The absence of financial penalties or compensation details in the disclosure suggests a clean break without immediate material impact on the company’s balance sheet, though the loss of future revenue streams from the five-year maintenance component remains a consideration for investors monitoring order book conversions.