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Awaiting price reaction for this filing.
B.R.Goyal Infrastructure Limited has issued a Postal Ballot Notice seeking shareholder approval through remote e-voting for one item: the re-appointment of Ms. Khushboo Patodi (DIN: 08984343) as Non-Executive Independent Woman Director for a second term of five years, from 30 December 2025 to 29 December 2030. Her current term ends on 29 December 2025. The cut-off date to determine voting eligibility is 21 November 2025, e-voting begins on 28 November 2025 at 9:00 AM IST and ends on 27 December 2025 at 5:00 PM IST. Ms. Patodi is a qualified Company Secretary with an MBA and over five years of experience in corporate law, SEBI regulations, and compliance; she earned sitting fees of INR 1.25 Lakh in FY24-25, holds NIL shares in the company, and sits on the Audit, Nomination & Remuneration, and Stakeholders Relationship committees. The Board has recommended approval of this Special Resolution.
Routine governance item with no expected impact on stock price; shareholders need to vote between 28 November and 27 December 2025 if they wish to participate. Outcome will be declared within two working days after e-voting closes.