Enclosed herewith the Voting Results and Scrutinizer''s Report.
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B.R.Goyal Infrastructure Limited held its 20th Annual General Meeting on 15 September 2025 via video conferencing, lasting about 32 minutes (3:30 PM to 4:02 PM). All 12 resolutions were passed with 100% votes in favour, with 1,76,23,704 shares (73.97% of total) being polled. The promoter group, holding 1,74,20,704 shares, voted entirely in favour, while public non-institutions polled just 2,03,000 shares, also entirely in favour. Key resolutions included approval of audited financial statements, re-appointment of two directors (Gopal Goyal and Rajendra Kumar Goyal) retiring by rotation, appointment of statutory and secretarial auditors for a 5-year term, ratification of cost auditor's remuneration for FY 2025-26, and enabling provisions to borrow beyond existing limits, create charges on assets, and increase investment thresholds. Two special resolutions approved higher remuneration for executive directors Yash Goyal and Utpal Goyal.
Routine procedural outcome with no dissent. Shareholders should note the expanded borrowing and investment powers granted to the board, as well as increased pay for two executive directors from the promoter family, which could affect future interest costs and profit allocation.