Brahmaputra Infrastructure Limited has issued a postal ballot notice dated April 06, 2026, seeking shareholder approval for the appointment of statutory auditors through remote e-voting process. The company has now published newspaper notification regarding the postal ballot in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations by publishing the postal ballot notice in newspapers as required under SEBI regulations. The notification was formally communicated to the Bombay Stock Exchange Limited on April 07, 2026, with complete details available on the company's website at www.brahmaputragroup.com .

Proposed Auditor Appointment Details

The postal ballot seeks approval for the appointment of M/S ANSK & Associates as the company's statutory auditors with the following specifications:

E-Voting Schedule and Process

The company will conduct the postal ballot exclusively through remote e-voting, with specific timelines established for the process:

Only shareholders whose names appear in the Register of Members or List of Beneficial Owners as on the cut-off date will be eligible to participate in the voting process. The Board of Directors has appointed Mr. Sachin Kumar Shrivastava (M. No.: ACS 55362 C.P.No.:21674) as the Scrutinizer to oversee the postal ballot process.

Auditor Profile and Services

M/S ANSK & Associates is a partnership firm providing comprehensive services including direct tax and GST services, statutory audit, tax audit, internal audit, transfer pricing audit, accounting and business valuation, and corporate insolvency resolution support. The firm maintains its head office in Delhi with a branch office in Rajasthan.

The appointment is being made pursuant to Sections 139(8), 141, 142 and other applicable provisions of the Companies Act, 2013, based on recommendations from the Audit Committee and Board of Directors. According to the company's assessment, there has been no material change in the fee payable to the proposed statutory auditor compared to the outgoing auditor.

Shareholders can access the postal ballot notice through the company website, BSE website, or through electronic delivery to registered email addresses. The company has engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent to facilitate the e-voting process.

Source: None/Company/INE320I01017/cf9dd5b6-c5fa-4deb-8bd8-bc6b8ec4cc1b.pdf

Brahmaputra Infrastructure Limited has secured a major legal victory with the Income Tax Appellate Tribunal (ITAT), New Delhi, ruling in its favour for Assessment Year 2015-16. The company announced this development on March 23, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ITAT Judgment Details

The favourable judgment pertains to an addition of Rs. 53.50 lacs made by the Assessing Officer under section 68 of the Income Tax Act, 1961, specifically related to cash deposits. The Hon'ble ITAT Bench heard the matter in February 2026 and has now pronounced its judgment, delivering a significant relief to the company.

Legal Proceedings Timeline

The case followed a structured legal progression through various forums. Initially, the Assessing Officer made the addition under section 68 of the Income Tax Act, 1961. When the company challenged this decision, the CIT appeal subsequently confirmed the AO's decision. Following this setback, Brahmaputra Infrastructure Limited escalated the matter to the ITAT, which has now ruled substantially in the company's favour.

Significant Milestone Achievement

The ITAT's decision represents more than just a financial relief for the company. According to the announcement, this favourable outcome marks a significant milestone as Brahmaputra Infrastructure Limited now has no pending income tax cases against it before any forum. This clean slate reaffirms the company's compliance standards and establishes its good standing with tax authorities.

Company Response and Commitment

Brahmaputra Infrastructure Limited has expressed its acceptance and appreciation of the ITAT's decision. The company emphasized its commitment to transparent communication with stakeholders and assured continued updates on material developments. This approach demonstrates the company's dedication to maintaining open dialogue with investors and regulatory compliance.

The announcement was signed by Raktim Acharjee, Whole Time Director (DIN: 06722166), reinforcing the company's formal communication protocols and regulatory adherence.