B.R.Goyal Infrastructure Limited has scheduled an Extra-Ordinary General Meeting (EGM) on 29 June 2026 at 03:00 PM IST to seek shareholder approval for issuing convertible warrants and increasing borrowing limits. The meeting will be conducted via video conferencing, with remote e-voting available from 26 June 2026 to 28 June 2026. The cut-off date to determine eligibility for voting is 22 June 2026.

The primary agenda item is the issuance of up to 11,00,000 (Eleven Lakh) convertible warrants to non-promoters on a preferential basis. Each warrant, with a face value of ₹10, will be issued at ₹119, including a premium of ₹109, aggregating to ₹13,09,00,000. The proceeds are intended to meet working capital requirements. The warrants are convertible into one equity share each within 18 months of allotment. The proposed allottees include individuals and entities such as Henal Mayank Mamania, Mavira AMC LLP, and Sonal R Karani.

Shareholders will also vote on a special resolution to borrow money exceeding specified limits under Section 180(1)(c) of the Companies Act, 2013. The company seeks approval to borrow up to ₹700.00 Crore, secured or unsecured, to fund business operations. Additionally, the EGM will seek approval to create charges on movable and immovable properties of the company under Section 180(1)(a) to secure these borrowings.

The e-voting facility is provided by MUFG Intime India Private Limited (formerly Link Intime India Private Limited). CS Ankit Joshi has been appointed as the scrutinizer for the voting process. The notice of the EGM was dispatched to shareholders on 04 June 2026. All resolutions require a special majority to pass.

Key Meeting Details

Resolution Details

B.R.Goyal Infrastructure Limited has secured a work order from the National Highways Authority of India (NHAI) for user fee agency engagement at Kathpur Fee Plaza in Gujarat. The contract, valued at ₹118.02 crore, was awarded through an e-tender process and covers operations at km 472.000 of the Himmat Nagar-Chiloda section on NH-8. This engagement includes the upkeep and maintenance of adjacent toilet blocks, including the recouping of consumable items.

The project is located on the stretch from km 443.000 to km 495.000 of NH-8. The plaza will be handed over to the company following the completion of the existing contract period, which ends on 17 July 2026. The duration of the new order is set for one year.

The disclosure was submitted to the stock exchange pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that the order has been awarded by a domestic entity and does not involve any related party transactions.

Key Details of the Work Order

The company stated that neither the promoter group nor group companies hold any interest in the entity awarding the order. The work order was formally received on 02 June 2026.