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 secured a significant contract from the National Highways Authority of India (NHAI), marking a notable development in the company's operations. The contract, valued at ₹33.27 crore, involves user fee collection agency services at the Paraghat Toll Plaza in Chhattisgarh.

Contract Details

Project Significance

The awarded contract is part of a larger infrastructure development initiative. It involves the rehabilitation and up-gradation of National Highway 200 from a two-lane to a four-lane highway with paved shoulders. This project spans from Village Theka/Darrighat to Village Banari Section in Chhattisgarh.

Company's Responsibilities

As per the contract, B.R. Goyal Infrastructure Limited will be responsible for:

1. User fee collection at the Paraghat Toll Plaza
2. Upkeep and maintenance of adjacent toilet blocks
3. Replenishing consumables related to the toll plaza operations

This contract represents a significant revenue opportunity for BRGIL and strengthens the company's position in highway infrastructure operations. It adds substantial revenue potential to BRGIL's business portfolio and underscores the company's presence in infrastructure development and management projects.

The successful execution of this contract could potentially strengthen BRGIL's position for future infrastructure projects with NHAI and other government bodies.