Annual Report and 19th AGM Notice submitted for FY 2025-26
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Bharat Road Network Limited has submitted its Annual Report for FY 2025-26 along with the 19th AGM Notice. The AGM is scheduled for Wednesday, 30th September 2026 at 2:30 PM via video conferencing. The cut-off date for e-voting eligibility is 23rd September 2026, with remote e-voting open from 26th to 29th September 2026. Special business includes approval for related party transactions worth Rs 18 crore with subsidiaries and associates, namely Guruvayoor Infrastructure (Rs 15 crore), Orissa Steel Expressway, Mahakaleshwar Tollways, and Kurukshetra Expressway (Rs 1 crore each), valid till 30th September 2027.
Routine AGM filing. Shareholders should review the related party transactions of Rs 18 crore up for approval and note the 23rd September cut-off for voting.