1. Fixation of Annual General Meeting date. 2. Appointment of Scrutinizer for the AGM
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The board of Brahmaputra Infrastructure Ltd held a meeting on December 9, 2025, from 4:00 PM to 4:40 PM at the company's registered office in New Delhi. The board fixed December 31, 2025 as the date for the company's Annual General Meeting (AGM). It also appointed Mr. Sachin Kumar Shrivatsav as the Scrutinizer to conduct the AGM 2025. Additionally, Mr. Sanjay Kumar Mozika, Mr. Raktim Acharjee, and the Company Secretary were authorized to sign all documents related to the AGM. The outcome was signed by Raktim Acharjee, Whole Time Director.
This is a routine corporate governance announcement with no direct impact on shareholders or stock price. Investors should mark December 31, 2025 on their calendar for the AGM, where key business decisions and financial results for the year are typically discussed.