Voting Results of Postal Ballot - Notice dated 12 November 2025 along with the Scrutinizer''s Report dated 29 December 2025.
Price
▲ 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 conducted a Postal Ballot that concluded on 27 December 2025 to seek shareholder approval for the re-appointment of Ms. Khushboo Patodi (DIN: 08984343) as a Non-Executive Independent Woman Director. The resolution was passed as a Special Resolution with 100% of votes polled in favour — 17,602,304 shares out of 17,602,304 voted, with zero votes against. Promoter group voted with 99.99% participation (all in favour), public non-institutions voted 4.16% of their holding (all in favour), and public institutions did not participate. The scrutinizer was CS Ankit Joshi, and his report was issued on 29 December 2025.
Routine governance update — the independent director continues on the board with full shareholder backing. No material impact on the stock price; this is a standard regulatory filing confirming board continuity.