Notice of 27th Annual General Meeting along with Annual Report , AGM will be going to be held on dated 31st December at 02.00 P.M.
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Brahmaputra Infrastructure Ltd has notified its 27th Annual General Meeting scheduled for Wednesday, December 31, 2025 at 2:00 PM, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will consider adopting the audited standalone and consolidated financial statements for FY 2024-25, along with the re-appointment of Joint Managing Director Sanjay Kumar Mozika, who retires by rotation. The notice also seeks shareholder approval for related party transactions totaling up to Rs. 295 crore across five entities: JCC Infraprojects-BIL JV (Rs. 50 crore), Pawan-Brahmaputra JV (Rs. 75 crore), Tribeni Construction Ltd (Rs. 50 crore), Yugya Equipages LLP (Rs. 60 crore), and Brahmaputra-PKV JV (Rs. 60 crore). Special resolutions include the appointment of Umang Prithani as Joint Managing Director for 5 years and re-appointment of Lalit Kumar as Independent Director for another 5-year term. Book closure runs from December 26 to December 31, 2025, with remote e-voting open from December 28 (9:00 AM) to December 30 (5:00 PM), and cut-off date set as December 25, 2025.
Routine AGM with significant related party transaction approvals (Rs. 295 crore combined across JVs and subcontractors) requiring shareholder votes. The appointment of Umang Prithani (from the promoter family) as JMD signals leadership continuity. Most resolutions are expected to pass given promoter control; investors should review the financial statements and RPT terms before voting.