Notice of the 20th Annual General Meeting of the Company for the financial year 2024-2025 to be held on Monday, 15 September 2025 at 03.30 PM IST through Video Conferencing (VC)/ Other ....
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Awaiting price reaction for this filing.
B.R.Goyal Infrastructure Limited has called its 20th AGM on Monday, 15 September 2025 at 3:30 PM via video conferencing, with remote e-voting open from 12-14 September 2025 and a record date of 8 September 2025. The company recently completed its IPO of INR 85.21 crore and got listed on the BSE SME platform on 14 January 2025, following a 1:1 bonus issue in June 2024. For FY25 on a standalone basis, revenue dipped to INR 506.83 crore (from INR 586.20 crore in FY24), but profit after tax grew to INR 25.07 crore (from INR 21.87 crore), reflecting better margins. The board has not recommended any dividend, choosing to reinvest profits, and shareholders will vote on reappointment of two whole-time directors, Mr. Gopal Goyal and Mr. Rajendra Kumar Goyal. The company also highlighted a 3-year revenue CAGR of 21.3%, crossed INR 500 crore in project orders, and secured a major road project worth INR 263.61 crore.
The AGM notice is a routine compliance event, but the FY25 numbers show improved profitability despite a revenue dip, which is mildly positive. Shareholders should note the book closure from 9-15 September 2025 to be eligible to vote, and the no-dividend decision means returns will depend entirely on stock price performance going forward.