Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2025 ,inter alia, to consider and approve Board Meeting Intimation ....
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Brahmaputra Infrastructure Ltd has informed BSE that its Board of Directors will meet on 9th December 2025. The primary agenda item is to fix the date of the upcoming Annual General Meeting (AGM). The intimation has been filed under Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The communication is signed by Raktim Acharjee, Whole Time Director of the company. No other business items have been disclosed in this filing.
This is a routine compliance filing and does not materially impact shareholders or the stock price. Investors should watch for the AGM date announcement, which will set the timeline for the company's annual results and shareholder meetings.