Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 ,inter alia, to consider and approve PFA
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Brahmaputra Infrastructure Ltd has informed BSE that its Board of Directors will meet on Friday, 06 February 2026 at the registered office in New Delhi. The agenda includes reviewing the company's performance up to 31 January 2026 and approving and reviewing related party transactions. The Board will also formally adopt resolutions that were passed by circulation between 09 December 2025 and 06 February 2026. Any other matter with the chair's permission may also be taken up. The notice was signed by Raktim Acharjee, Whole Time Director & CFO.
This is a routine regulatory intimation of an upcoming board meeting. Investors should watch for the related party transactions review and the Q3 performance update, which could signal the company's financial health for the period. No immediate impact on share price is expected from the notice itself, but outcomes on 06 February may be material.