AGM dated 31st December 2025.
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Brahmaputra Infrastructure Ltd has scheduled its 27th AGM on Wednesday, December 31, 2025 at 2:00 PM, held via video conferencing. The book closure period runs from December 26 to December 31, 2025, and remote e-voting is open from December 28 (9 AM) to December 30 (5 PM), with a cut-off date of December 25, 2025. Ordinary business includes adopting the FY25 audited standalone and consolidated financial statements and the re-appointment of Joint Managing Director Sanjay Kumar Mozika via rotation. Key special resolutions seek shareholder approval for related party transactions with five entities — JCC Infraprojects-BIL JV (up to Rs. 50 crore), Pawan-Brahmaputra JV (Rs. 75 crore), Tribeni Construction (Rs. 50 crore), Yugya Equipages LLP (Rs. 60 crore), and Brahmaputra-PKV JV (Rs. 60 crore). Other items include the appointment of Umang Prithani as Joint Managing Director for five years, re-appointment of independent director Lalit Kumar for five years, appointment of Sachin Shrivastava & Associates as secretarial auditor for FY26–FY30, and ratification of cost auditor remuneration of Rs. 60,000 per annum.
Routine AGM business with no dividend or major financial action; the most noteworthy items are the large related party transaction limits (totalling up to Rs. 295 crore across five related entities) and the elevation of Umang Prithani to Joint Managing Director, which signals continuity in the promoter-led leadership but may warrant scrutiny on governance given the scale of related-party dealings.