B.R.Goyal Infrastructure schedules EGM on 29 June 2026

1 min read Updated on 02 Jun 2026, 01:24 PM

Reviewed by

Anirudha BScanX News Team

AI Summary

B.R.Goyal Infrastructure Limited has announced its 01/2026-27 Extra-Ordinary General Meeting for 29 June 2026 via video conferencing. The meeting complies with the Companies Act, 2013, and SEBI regulations, allowing shareholders to participate and vote electronically. The notice and relevant documents will be sent electronically to registered members.

*this image is generated using AI for illustrative purposes only.

B.R.Goyal Infrastructure Limited has scheduled its 01/2026-27 Extra-Ordinary General Meeting (EGM) for 29 June 2026 at 03:00 PM IST. The meeting will be conducted through video conferencing or other audio-visual means, complying with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings will be deemed to be held at the company's registered office in Indore.

The EGM will transact business as set forth in the notice dated 30 May 2026. Members will be provided with a facility to attend the meeting through an electronic platform provided by MUGF Intime India Private Limited (formerly Link Intime India Private Limited). Shareholders can access the platform at the specified link to participate in the proceedings.

The company will send the notice of the EGM and the explanatory statement electronically to members whose email addresses are registered with the depository participant or the company. Members holding shares in demat form who have not registered their email addresses are requested to update them with the relevant entities to receive the necessary documents and login credentials.

Facilities for remote e-voting and e-voting during the EGM will be available to members. Instructions regarding the voting process and joining the meeting will be included in the notice. Members participating through the video conferencing facility will be counted towards the quorum under section 103 of the Companies Act, 2013. The notice will also be available on the company's website and the BSE Limited website.

Key Meeting Details

Detail	Information
Meeting Type	Extra-Ordinary General Meeting (01/2026-27)
Date	29 June 2026
Time	03:00 PM IST
Mode	Video Conferencing / Other Audio Visual Means
Platform	MUGF Intime India Private Limited
Deemed Venue	Registered Office, Indore

Historical Stock Returns for B.R.Goyal Infrastructure

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+9.38%	+6.73%	+14.39%	+0.54%	-0.23%	-8.77%

What specific agenda items will be proposed during the EGM that could significantly alter the company's capital structure or strategic direction?

How might the outcome of this EGM influence B.R. Goyal Infrastructure's stock liquidity and investor sentiment in the short to medium term?

What are the expected participation rates for remote e-voting, and how might they impact the approval of critical resolutions?

Read Next Article

BRG Infrastructure FY26 net profit rises 78% to ₹44.92 crore

2 min read Updated on 01 Jun 2026, 06:07 PM

Reviewed by

Suketu GScanX News Team

Add as a preferred
source on Google

AI Summary

B.R.Goyal Infrastructure Limited reported a 77.76% YoY rise in FY26 net profit to ₹44.92 crore, driven by a 60.91% increase in revenue to ₹820.32 crore. The board recommended a maiden dividend of 2.50% and approved raising funds via convertible warrants. The company maintains an order book of ₹1,235 crore.

*this image is generated using AI for illustrative purposes only.

B.R.Goyal Infrastructure Limited reported a 77.76% year-on-year increase in net profit to ₹44.92 crore for the financial year ended March 31, 2026, compared to ₹25.27 crore in the previous year. Revenue from operations for the year stood at ₹820.32 crore, a significant rise of 60.91% from ₹509.80 crore in FY25. The board of directors, in its meeting held on May 30, 2026, approved the audited standalone and consolidated financial results and recommended a maiden dividend of 2.50%, subject to shareholder approval.

The statutory auditors, M/s A B M S & Associates, issued an unmodified opinion on the audited financial results for both standalone and consolidated statements. Earnings per share (basic) for the full year improved to ₹23.87 from ₹13.41 in the corresponding period last year. The company reported a healthy order book of ₹1,235 crore as of March 31, 2026, providing revenue visibility across Roads, Buildings, Waste Water Treatment and Toll Collection segments.

Operational Performance

For the half-year ended March 31, 2026, the company reported a net profit of ₹28.72 crore. EBITDA for H2 FY26 stood at ₹47.47 crore, up 61.30% YoY, with a margin of 9.93%. The company continued strengthening its business diversification strategy through expansion into waste water treatment and underground sewerage infrastructure, including its Tamil Nadu project under TNURDP.

Fund Raising and Corporate Approvals

The board approved raising funds aggregating up to ₹13,09,00,000 through the issue of up to 11,00,000 convertible warrants on a preferential and private placement basis. The warrants, priced at ₹119 each including a premium of ₹109, are convertible into equity shares within 18 months from the date of allotment. The allottees include nine non-promoter investors such as Henal Mayank Mamania and Mavira AMC LLP.

Additionally, the board recommended increasing the company's overall borrowing limits to ₹700 crore under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013. These proposals will be sought via special resolutions at an Extra-Ordinary General Meeting scheduled for June 29, 2026.

Appointments and Acquisitions

Based on the Audit Committee's recommendation, the board appointed M/s Aman Jindal & Co. as the Internal Auditor and M/s Dhananjay V. Joshi & Associates as the Cost Auditor for the financial year 2026-2027. The company also approved the acquisition of a 10.00% stake in Virtuoso Infra Meditech LLP for ₹1,50,000 to participate in real estate and infrastructure business activities.