Announced Thu, 11 Dec · 12:26 IST

Newspaper Publication pertaining to the event of AGM -25.

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Brahmaputra Infrastructure Ltd has published a notice in English and Hindi newspapers about its upcoming Annual General Meeting (AGM) for FY 2024-25, as required under SEBI LODR Regulations. The AGM is scheduled for December 31, 2025, at 2:00 PM, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The book closure period is from December 26 to December 31, 2025, and e-voting will run from December 28 (9:00 AM) to December 30, 2025 (5:00 PM). Mr. Sachin Kumar Shrivastav has been appointed as the Scrutinizer for the AGM. Voting results are expected to be announced by the evening of December 31, 2025.

Likely market impact

This is a routine regulatory disclosure and does not have a direct material impact on the stock price. Shareholders should note the book closure dates (Dec 26-31, 2025) as trading in the stock will be restricted during this period.