Newspaper Advertisement regarding the Notice of the 20th AGM scheduled to be held on Monday, 15 September 2025 at 03.30 PM IST through VC/ OAVM.
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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 Limited has published a newspaper advertisement regarding the notice of its 20th Annual General Meeting. The AGM is scheduled for Monday, 15 September 2025 at 03:30 PM IST and will be conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), without any physical venue. The AGM notice and audited financial statements for FY 2024-25 were sent electronically to members on 23 August 2025. The cut-off date for e-voting eligibility is 08 September 2025, with remote e-voting open from 12 September 2025 (9:00 AM) to 14 September 2025 (5:00 PM). The Register of Members and Share Transfer Books will remain closed from 09 September 2025 to 15 September 2025. The advertisements were published on 24 August 2025 in Free Press (English) and Choutha Sansar (Hindi).
This is a routine regulatory filing and AGM notice with no material business impact. Shareholders should note the book closure window (09–15 September 2025), during which share transfers will not be processed, and ensure they cast their votes via remote e-voting between 12–14 September 2025 or during the AGM.