B.R. Goyal Infrastructure Limited (BRGIL) has officially confirmed the successful completion of the re-appointment of Ms. Khushboo Patodi as Non-Executive Independent Woman Director through a postal ballot process, following regulatory disclosure requirements.

Financial Performance Highlights

The company reported impressive growth in its standalone financial performance for the half-year ended September 30, 2025:

The consolidated results also showed strong performance with consolidated revenue from operations reaching Rs. 34,213.41 lakhs and consolidated profit after tax standing at Rs. 1,605.27 lakhs.

Official Postal Ballot Confirmation

The company has formally disclosed to BSE Limited under Regulation 30 of the SEBI Listing Regulations that members approved the re-appointment of Ms. Khushboo Patodi with requisite majority on December 27, 2025. The voting results announced on December 29, 2025, demonstrated overwhelming support:

The resolution was passed through the postal ballot process by remote e-voting, with the e-voting closure date being December 27, 2025. Company Secretary and Compliance Officer Ms. Ritika Jhala signed the official disclosure to the stock exchange.

Corporate Governance Enhancement

Ms. Khushboo Patodi's re-appointment for a second term of five years, from December 30, 2025, to December 29, 2030, strengthens BRGIL's corporate governance framework. A qualified Company Secretary and MBA holder, Ms. Patodi brings over five years of experience in Company Law, SEBI Regulations, and allied areas.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI Listing Regulations, with additional details previously provided in the company's disclosure dated November 12, 2025. The formal communication to BSE Limited confirms compliance with all regulatory requirements for the director re-appointment process.

Note: All financial figures are based on unaudited results for the half-year ended September 30, 2025, as reported by the company.

B.R.Goyal Infrastructure Limited (BRGIL) has announced a significant expansion in its order book, reaching ₹1,534.60 crore as of September 30, 2025. This marks a robust 73% year-on-year growth, showcasing the company's strong market position and execution capabilities in the infrastructure sector.

Key Highlights

• Order Book Growth: BRGIL's order book expanded to ₹1,534.60 crore, up 73% year-on-year.
• New Work Orders: The company secured ₹582.45 crore worth of new projects during April-September 2025.
• Work Execution: ₹359.33 crore worth of work was executed in the same period, a 54% increase from the previous year's ₹233.66 crore.

Order Book Composition

The company's diverse project portfolio is reflected in its order book composition:

Project Diversity

BRGIL's order book spans across various infrastructure segments, including roads, buildings, toll collection contracts, and waste water treatment projects. This diversification strategy not only mitigates risks but also positions the company to capitalize on different growth opportunities within the infrastructure sector.

Execution Capabilities

The significant increase in work executed during April-September 2025 (₹359.33 crore compared to ₹233.66 crore in the same period last year) demonstrates BRGIL's enhanced execution capabilities and efficiency. This 54% year-on-year growth in execution underscores the company's ability to deliver projects on time and scale up operations to meet increasing demand.

Conclusion

B.R.Goyal Infrastructure Limited's impressive order book growth and improved execution metrics indicate a strong market position and operational efficiency. As the company continues to secure new projects across various infrastructure segments, it appears well-positioned to capitalize on India's ongoing infrastructure development initiatives.