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 ....
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The company has informed BSE that its Board meeting is scheduled for 30 May 2026 to consider and approve the audited financial results (standalone and consolidated) for the half year and financial year ended 31 March 2026. The Board will also consider recommending a final dividend for FY 2025-26 and raising funds through equity shares, warrants, or other securities via preferential/rights issue or other permissible modes, subject to shareholder and regulatory approvals. An EGM or postal ballot may be convened for shareholder approval. The trading window remains closed since 01 April 2026 and will reopen 48 hours after the results are declared.
Shareholders should note the upcoming results announcement and potential equity dilution from the proposed fund raise. Dividend decision will be known after the meeting.