Annual Report -25
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Brahmaputra Infrastructure Limited has submitted its 27th Annual Report for the financial year ended March 31, 2025 to BSE, along with the notice for its 27th Annual General Meeting scheduled for Wednesday, December 31, 2025 at 2:00 PM via video conferencing. The AGM business includes adoption of audited standalone and consolidated financial statements, re-appointment of a retiring director, and several special resolutions seeking 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). Other items include ratification of cost auditor remuneration, appointment of Mr. Umang Prithani as Joint Managing Director for 5 years, appointment of a new secretarial auditor for 5 years, and re-appointment of an independent director.
This is a routine annual filing with no major financial surprises disclosed in the notice itself. Shareholders should review the related party transaction resolutions carefully, as cumulative RPT limits exceed Rs. 295 crore across related parties, which is significant relative to typical infrastructure company operations.