Notice of the 20th Annual General Meeting for the financial year 2024-2025 to be held on Monday, 15 September 2025 at 03.30 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
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B.R.Goyal Infrastructure has called its 20th AGM on Monday, 15 September 2025 at 3:30 PM via video conferencing. The record date for voting eligibility is 8 September 2025, with remote e-voting open from 12 to 14 September 2025 and a book closure period from 9 to 15 September 2025. The accompanying annual report shows FY25 standalone revenue of ₹506.83 crore (down from ₹586.20 crore), but net profit rose to ₹25.07 crore from ₹21.87 crore, a 14.6% increase. The company recently listed on the BSE SME platform in January 2025 after a ₹85.21 crore IPO, and crossed ₹500 crore in project orders during the year, including a ₹263.61 crore road project. No dividend has been recommended as profits are being reinvested for growth.
Shareholders should note the book closure window (9-15 September) means they must hold shares by 8 September to be eligible to vote. The revenue dip alongside profit growth suggests margin improvement, but the no-dividend stance means returns will depend on stock price and future business performance on the BSE SME platform.