Details of business transacted at the 20th AGM of the Company.
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B.R.Goyal Infrastructure Ltd held its 20th AGM on 15 September 2025 where shareholders approved several items. These include adoption of the audited annual financial statements, reappointment of two directors (Mr. Gopal Goyal and Mr. Rajendra Kumar Goyal) retiring by rotation, and appointment of statutory auditors and secretarial auditor for a five-year term (20th to 25th AGM). The cost auditor's remuneration for FY 2025-26 was ratified. Shareholders also cleared special business items allowing the company to borrow beyond prescribed limits, create charges on its assets, and raise thresholds for loans, guarantees, and investments. Remuneration of two executive directors, Mr. Yash Goyal and Mr. Utpal Goyal, was increased.
The approvals give the company more flexibility to raise debt and deploy funds into loans or investments, which may support future expansion but also raises leverage capacity. Higher executive remuneration is a routine governance item and is unlikely to materially affect shareholders in the short term.