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Brahmaputra Infrastructure Ltd submitted the voting results of its 27th AGM held on December 31, 2025 via video conferencing. The company's paid-up equity capital is Rs. 29.02 crore divided into 2.90 crore shares of Rs. 10 each. Promoters hold 2.15 crore shares (74.03%) and public shareholders hold 75.30 lakh shares. Total voting turnout was 1.60 crore shares (55.19% of outstanding shares), with 106 members participating through audio-visual means. All resolutions — including approval of audited financial statements, reappointment of Director Sanjay Kumar Mozika, borrowing limits of Rs. 75 crore under Listing Regulations, related party transaction limits of Rs. 50–60 crore, monthly remuneration of Rs. 60,000 for FY 25-26, and appointment of Secretarial Auditor for 5 years — were passed with near-unanimous approval (99.9996% in favour, only 2 votes against from public shareholders). Scrutinizer Sachin Shrivastva & Associates oversaw the e-voting process conducted via MUFG Intime's INSTA-VOTE platform.
All AGM resolutions were passed with overwhelming majority, indicating strong shareholder confidence and no governance disputes. The approved higher borrowing and related-party transaction limits give the company more financial flexibility but also raise the scope for related-party dealings, which investors should monitor.