| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| This is to inform you that the Board of Directors at its Meeting held today, i.e., 30th April 2026 has inter alia based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the shareholders, have appointed Mr. Amitabh Kumar Jha (DIN: 07130355) as Managing Director of the Company w.e.f. 1st May, 2026 for a term of 3 years. Further, in accordance with SEBIs instructions to the Stock Exchanges vide Letter dated June 14, 2018 - Enforcement of SEBI orders regarding appointment of Directors by the listed companies, we hereby confirm that Mr. Amitabh Jha is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026 is attached in the disclosure letter. | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2025. This is to inform you that the Board of Directors at its Meeting held today, i.e., 13th February 2026 has inter alia based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2025. A copy of the aforementioned Financial Results along with the Statutory Auditors Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Companys Website www.brnl.in and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations. The Meeting of the Board of Directors commenced at 4:15 P.M. and concluded at 7:15 P.M. This is for your information and record. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 2 Nov 2025 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended 30th September 2025. This is to inform you that the Board of Directors at its Meeting held today, i.e., 11th November 2025 has inter alia based on the recommendation of the Audit Committee, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the for the Quarter and Half Year ended 30th September, 2025. A copy of the aforementioned Financial Results along with the Auditors Limited Review Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) is enclosed herewith. We are also arranging to upload the aforesaid Financial Results on the Companys website www.brnl.in and shall publish the Financial Results in the newspapers, in the format prescribed under Regulation 47 of the SEBI Listing Regulations. The Meeting of the Board of Directors commenced at 4:00 P.M. and concluded at 6:00 P.M. This is for your information and record. Results for quarter and half year ended 30th September, 2025 (As Per BSE Announcement Dated on:11.11.2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Appointment of Mr. Anirup Sen as the Chief Executive Officer of the Company | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2025. Refer attached letter (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the Financial Year ended on 31st March 2025. Refer attached letter (As Per BSE Announcement Dated on :13.05.2025) | ||
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