Annual Report - 2025
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Brahmaputra Infrastructure Ltd has filed its Annual Report for the financial year ended March 31, 2025, along with the notice for its 27th Annual General Meeting scheduled for December 31, 2025, to be held via video conferencing. Key items on the AGM agenda include shareholder approval for related party transactions with five entities (JCC Infraprojects-BIL JV up to Rs. 50 crore, Pawan-Brahmaputra JV up to Rs. 75 crore, Tribeni Construction up to Rs. 50 crore, Yugya Equipages LLP up to Rs. 60 crore, and Brahmaputra-PKV JV up to Rs. 60 crore), aggregating to about Rs. 295 crore in potential related party dealings. The company is also seeking approval to appoint Umang Prithani as Joint Managing Director for 5 years, re-appoint Independent Director Lalit Kumar for 5 years, and appoint Sachin Shrivastava & Associates as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). The statutory auditor remains Goyal Nagpal & Company.
Shareholders should note the unusually heavy reliance on related party transactions, which is common in infrastructure companies with joint ventures but warrants close review for arm's-length pricing. The annual report itself (containing full financials) is the more important document for assessing actual performance — investors are advised to read the financial statements within the report before the AGM vote on December 31, 2025.