Brahmaputra Infrastructure Limited has announced a board meeting scheduled for February 14, 2026, to review and approve its quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting obligations.

Board Meeting Details

The Board of Directors will convene on Saturday, February 14, 2026, at the company's registered office located at Brahmaputra House, A-7, Mahipalpur (NH 8-Mahipalpur Crossing), New Delhi-110037. The primary agenda focuses on considering and approving the unaudited financial results for the quarter ended December 31, 2025.

Regulatory Compliance

The announcement has been made pursuant to Regulation 29 of SEBI (LODR) Regulations 2015, demonstrating the company's adherence to mandatory disclosure requirements. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Trading Window Restrictions

In accordance with the company's code of conduct for prohibition of insider trading and SEBI (Prohibition of Insider Trading) Regulations 2015, specific trading restrictions have been implemented. The trading window for dealing in the company's securities has been closed for designated employees, immediate relatives, specified persons, and connected persons.

Corporate Communication

The formal notice has been communicated to The Bombay Stock Exchange Limited, with the company's scrip code 535693. The communication was digitally signed by Raktim Acharjee, Whole Time Director (DIN: 06722166), on February 6, 2026, ensuring proper authorization and compliance with digital signature requirements.

Brahmaputra Infrastructure Ltd has announced the receipt of a significant Letter of Award (LOA) worth ₹62.03 crores for riverbank protection works in Assam. The contract was awarded by the Water Resources Department, Assam Water Centre, located at 5th Floor, Basistha Chariali, Guwahati, marking a substantial addition to the company's project portfolio. The company currently maintains a market capitalization of ₹350.00 crores.

Project Overview

The comprehensive contract involves procurement of works for both underwater riverbank protection works (Section 1) and above water riverbank protection works (Section 2) in the Jorhat subproject. The project spans across three districts - Sivasagar, Jorhat and Golaghat - under Package No. W-AF-03-RP-JH, Lot 1.

Strategic Significance

This contract forms part of the Asian Development Bank's (ADB) Climate Resilient Brahmaputra Integrated Flood and Riverbank Erosion Risk Management Project in Assam. The initiative represents a crucial infrastructure development aimed at addressing flood management and riverbank erosion challenges in the Brahmaputra river system.

The project encompasses two critical components:

• Underwater riverbank protection works (Section 1): Specialized construction activities below water level
• Above water riverbank protection works (Section 2): Surface-level protective infrastructure

Contract Structure and Market Position

The domestic contract has been structured under the Engineering, Procurement and Construction (EPC) mode, providing Brahmaputra Infrastructure Ltd with comprehensive project responsibility through a joint venture arrangement with GHV Infra Projects. The 30-month execution timeline indicates a substantial long-term engagement for the company in Assam's infrastructure sector.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. CIR/CFD/CMD/4/2015. The disclosure confirms that no promoter, promoter group, or group companies have any interest in the awarding entity, and the contract does not fall within related party transactions.

This significant contract award strengthens Brahmaputra Infrastructure Ltd's position in the water resources and flood management sector, particularly in the northeastern region of India. The project's focus on climate resilience aligns with national priorities for sustainable infrastructure development and disaster risk management.