Newspaper Advertisement regarding the 20th Annual General Meeting of the Company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
B.R.Goyal Infrastructure Ltd has filed copies of newspaper advertisements published on 17 August 2025 in Free Press (English) and Choutha Sansar (vernacular) regarding its 20th Annual General Meeting, as required under SEBI Listing Regulation 47. The AGM is scheduled for Monday, 15 September 2025 at 3:30 PM IST and will be conducted entirely through video conferencing (VC/OAVM). The Annual Report for FY 2024-25 and the AGM notice will be sent only via email to shareholders, with physical copies dispensed with per MCA and SEBI circulars. Documents will be hosted on the company's website (brginfra.com), BSE's website, and the RTA MUFG Intime India platform. Remote e-voting will be facilitated through instavote.linkintime.co.in.
This is a routine regulatory compliance filing with no immediate impact on share price or business. Investors should watch the AGM on 15 September for any management commentary on FY25 results, dividend, or future plans once the Annual Report is dispatched.