B.R.Goyal Infrastructure executed an inter-corporate deposit agreement on September 1, 2026, to raise ₹2.50 crore for working capital requirements.

The listed infrastructure firm entered into the agreement with Right Time Consultancy Services Private Limited (RTCSPL). The transaction is disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Deal Terms

The facility is structured as an unsecured inter-corporate deposit. Key terms include a 12-month tenure and a six-month lock-in period. The company will pay an interest rate of 12% per annum on the deposit amount.

Relationship Disclosure

B.R.Goyal Infrastructure confirmed that RTCSPL is not related to the promoter group or any group companies. Consequently, the transaction does not qualify as a related-party transaction under applicable regulations. The lender holds no shareholding in the listed entity.

What the Numbers Show

The decision to secure an unsecured facility at a 12% annual interest rate highlights the cost of capital for short-term working capital needs. With no collateral required, the agreement relies entirely on the corporate creditworthiness of the borrower rather than asset backing.

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.