Brahmaputra Infrastructure has received a Letter of Acceptance (LOA) from North Frontier Railway (NFR) for a contract valued at ₹81,98,23,592.86, awarded to the NCDC-Brahmaputra Joint Venture. The contract pertains to civil and electrical infrastructure works for railway staff housing under the Lumding-Furkating Doubling Project, a project of national importance under Indian Railways. The company disclosed this development pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations.

Key Contract Details

The following table outlines the key parameters of the newly secured order:

Scope of Work

The contract involves the construction of staff quarters comprising Type-II (128 units), Type-III (50 units), and Type-IV (18 units) residential units. In addition to the housing units, the scope includes construction of a Pump House, Overhead Tank (OHT), Deep Tube Well with Iron Removal Plant (IRP), drains, roads, and other ancillary works. All necessary electrification works are also included as part of the contract. The works are to be executed in connection with the Lumding-Furkating Doubling Project under the jurisdiction of Dy. CE/CON/LMG, DMV and MXN.

Business Impact

According to the company's disclosure, this order is expected to contribute positively to the revenue and order book of the company and the joint venture. The contract underscores Brahmaputra Infrastructure's continued engagement in large-scale railway infrastructure projects of national significance. The company's market capitalisation stands at ₹420 crore, and the newly secured contract represents a meaningful addition relative to its scale of operations.

Summary

• Order Value: ₹81,98,23,592.86 received via LOA from North Frontier Railway
• Project: Construction of staff quarters (196 units across three types) and ancillary infrastructure under the Lumding-Furkating Doubling Project
• Duration: 18 months from the date of LOA; work to commence within 15 days
• Entity: NCDC-Brahmaputra JV; no promoter or related-party interest in the awarding entity
• Market Cap: ₹420 crore

Brahmaputra Infrastructure Limited has announced the outcome of its Postal Ballot conducted via remote e-voting, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were declared on Friday, May 08, 2026, based on a Postal Ballot Notice dated April 06, 2026. The resolution put to vote pertained to the appointment of a new Statutory Auditor for the company.

Postal Ballot Process Overview

The remote e-voting window was open for approximately one month, allowing eligible shareholders to participate electronically. The key procedural details of the Postal Ballot are summarised below:

Shareholders as on the cut-off date of April 03, 2026 were entitled to cast their votes on the resolution set out in the Postal Ballot Notice.

Resolution Passed: Appointment of Statutory Auditors

The sole resolution placed before shareholders was the appointment of M/s A N S K & Associates, Chartered Accountants (FRN: 026177N), as Statutory Auditors of the company. The resolution was classified as an Ordinary Resolution and was passed with the requisite majority. The resolution is deemed to have been passed on Wednesday, May 06, 2026 — the last date of remote e-voting — in accordance with Section 110 of the Companies Act, 2013, read with applicable rules.

The voting outcome is detailed in the table below:

Detailed Voting Breakdown

The Scrutinizer's Report, issued by Mr. Sachin Kumar Shrivastava on May 08, 2026, provides a granular breakdown of votes cast through the remote e-voting platform. No physical votes or invalid votes were recorded.

Votes in Favour of the Resolution:

Votes Against the Resolution:

No invalid votes were recorded under either the e-voting or physical mode.

Scrutinizer's Findings and Compliance

The Scrutinizer confirmed that the company provided electronic voting facilities to all eligible members and followed the process as required under Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014. Votes were unblocked in the presence of two independent witnesses — Mr. Aman Raj and Ms. Neha Singh — who are not in the employment of the company. The Scrutinizer's Report has been enclosed as Annexure – I to the company's filing. The results, along with the Scrutinizer's Report, are being uploaded on the company's website at www.brahmaputragroup.com and communicated to BSE Limited, where the equity shares of the company are listed. The filing was signed by Raktim Acharjee, Whole Time Director (DIN: 06722166), on May 08, 2026.