Brahmaputra Infrastructure will host a virtual analyst meet on September 9, 2026, from 11:45 am to 12:45 pm. The session is organized by Go India Advisors Ltd and will involve the company’s management team engaging with investors and analysts.

The meeting is scheduled under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company stated that discussions will refer only to publicly available documents. No unpublished price-sensitive information (UPSI) is intended to be discussed during the interaction.

Meeting Details

The schedule is indicative and subject to change due to unforeseen developments or exigencies on the part of the company or investors. Raktim Acharjee, Whole Time Director, signed the intimation filed with the Bombay Stock Exchange Limited on September 3, 2026.

Brahmaputra Infrastructure has secured a three-month extension from the Registrar of Companies (RoC) to hold its 28th Annual General Meeting (AGM) for FY26. The company can now convene the meeting on or before December 31, 2026, moving the deadline past the statutory date of September 30, 2026.

Regulatory Approval and Timeline

The RoC Delhi approved the application filed under Section 96(1) of the Companies Act, 2013. The order grants an extension of three months from the original statutory due date. This allows the company additional time to complete internal approvals for resolutions proposed at the AGM.

Reasons for Delay

The company cited two primary reasons for the delay in its application to the RoC:

• Disruption of operations due to floods in Assam.
• Serious illness of the mother of the Company Secretary.

In its disclosure to the BSE, the company stated that certain resolutions, including the review of the Dividend Distribution Policy, were under internal review by Board committees and management. It noted that these processes required approximately two months for completion and pre-approvals before being placed before shareholders.

Compliance Advisory

The RoC order advised the company to be careful in future compliance with the provisions of the Companies Act, 2013 regarding the timely holding of AGMs. The exact date, time, and venue for the extended AGM will be intimated separately through a corporate announcement.