Outcome of Board Meeting held on 14 August 2025.
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The Board of Directors of B.R.Goyal Infrastructure Ltd met on 14 August 2025 and approved three key items. First, it recommended appointing M/s A B M S & Associates, Chartered Accountants (Indore-based firm founded in 1985) as the new Statutory Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, it appointed Mr. Ankit Joshi, Practicing Company Secretary, as the Secretarial Auditor for the same 5-year period, also pending shareholder approval. Third, the Board approved convening the 20th Annual General Meeting on Monday, 15 September 2025 at 3:30 PM via video conferencing, along with the AGM notice and Board's Report for FY ended 31 March 2025. Mr. Ankit Joshi was also named as the Scrutinizer for the e-voting process.
This is a routine corporate governance update with no material business impact on shareholders. The new auditor appointments ensure regulatory compliance continuity, while the AGM notice keeps shareholders informed of their upcoming voting rights on the auditor appointments.