Announced Mon, 6 Apr · 13:04 IST

Postal Ballot Notice

Board & Shareholder Meetings View source PDF

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 14 horizons · vs prior close
-1.4%1-day move
₹155.00
prior close
₹151.60
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+0.1+0.1-0.0-0.6-1.4+0.5-3.1-0.3+0.7+2.5-1.5-1.4+5.3+7.1
Up moveDown movePending
AI summary

Brahmaputra Infrastructure Ltd is seeking shareholder approval via postal ballot for appointing M/S A N S K & Associates (FRN: 026177N, Peer Review No: 020231), represented by Partner Yogesh Kharabanda, as the company's Statutory Auditors. The appointment will be effective from the date of board meeting until the conclusion of the 28th AGM in 2026, covering the statutory audit for financial year 2025-26. The remuneration will be the same as the previous auditor, as recommended by the Audit Committee and approved by the Board. Voting period runs from April 7, 2026 to May 6, 2026, with April 3, 2026 as the cut-off date for eligible voters. The resolution requires an ordinary majority to pass.

Likely market impact

This is a routine auditor appointment and unlikely to have any direct impact on the stock price. Shareholders should participate in the e-voting process before the May 6, 2026 deadline to ensure their votes are counted.