| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31 March 2026. 2. To consider and recommend Final Dividend if any on the equity shares of the Company for the financial year 2025-26. 3. To consider raising of funds through issue of Equity Shares Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company subject to applicable laws and requisite approvals including approval of the Shareholders of the Company Government / Regulatory / Statutory approvals as may be applicable. 4. To amend Articles of Association of the Company if applicable. 5. Any other matter with the permission of the Chair. Outcome of Board Meeting. (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 12 Nov 2025 | 6 Nov 2025 |
| B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve 1. Un-audited Financial Results (Standalone and Consolidated) of the Company for the half year ended 30 September 2025. 2. Any other matter with the permission of the Chair. Outcome of Board Meeting held on 12 November 2025. (As Per BSE Announcement Dated on: 12/11/2025) | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Outcome of Board Meeting held on 14 August 2025. | ||
The company added that between April and August this year it secured contracts worth ₹434.30 crore, covering roads, building construction, wastewater treatment and toll collection.
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