Brahmaputra Infrastructure Ltd. has announced receiving a significant Letter of Award (LOA) worth ₹466.27 Million from NF Railway HQ Office, Maligaon. The company disclosed this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Project Details

The awarded contract involves the construction of a Road over Bridge in lieu of Level Crossing No. NC-5 (Manned) at Km 7/9-8/0 between station Rangapani-New Jalpaiguri in New Jalpaiguri-Aluabari Section in Assam. This infrastructure project represents a significant addition to the company's order book.

Contract Specifications

The project involves replacing a manned level crossing with a modern road over bridge infrastructure. The construction will take place between two key railway stations in the New Jalpaiguri-Aluabari Section, enhancing connectivity and safety in the region.

Regulatory Compliance

Brahmaputra Infrastructure Limited has made the necessary disclosures as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. The company confirmed that neither the promoter group nor group companies have any interest in the entity that awarded the contract.

Key Project Highlights

• Contract Nature: Infrastructure construction for railway connectivity
• Government Partnership: Direct engagement with Indian Railways
• Strategic Location: Critical railway section in Assam
• Timeline: 18-month execution period
• Value Addition: Significant contribution to order book

The LOA was signed by Raktim Acharjee, Whole Time Director (DIN: 06722166), representing the company in this major infrastructure undertaking. This contract reinforces Brahmaputra Infrastructure's position in the railway infrastructure development sector.

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.