Nature of Event

Regulatory filing pursuant to Regulation 44 of SEBI Listing Regulations submitting e-voting results and scrutinizer's report for the 21st Annual General Meeting (AGM) of B.R.Goyal Infrastructure Limited.

Key Quantitative Figures

  • Total Shareholders on Record Date: 1,017
  • Total Outstanding Shares: 23,824,704
  • Promoter & Promoter Group Shares: 17,534,704 (73.60% of total)
  • Public Institution Shares: 1,945,000 (8.16% of total)
  • Public Non-Institution Shares: 4,345,000 (18.24% of total)
  • Total Votes Polled: 17,731,704 (74.43% of outstanding shares)
  • Cost Auditor Remuneration for FY2026-27: ₹70,000 plus applicable taxes and out-of-pocket expenses

Dates of Action

  • AGM Date: Thursday, 27 August 2026
  • AGM Timing: 04:00 PM to 04:28 PM IST
  • Record Date: 20 August 2026
  • Notice Date: 28 July 2026
  • Remote E-voting Period: 24 August 2026 (09:00 AM IST) to 26 August 2026 (05:00 PM IST)
  • Scrutinizer Report Date: 29 August 2026
  • Filing Date: 29 August 2026

Parties Involved

  • Scrutinizer: Mr. Ankit Joshi, Practicing Company Secretary (Membership No.: 13203)
  • Company Secretary: Ritika Jhala (Membership No.: A73846)
  • Registrar & Share Transfer Agent: MUFG Intime India Private Limited (formerly Link Intime India Private Limited)
  • Cost Auditor: M/s Dhananjay V. Joshi & Associates, Cost Accountants (Firm Registration No.: 000030)
  • Directors Reappointed: Mr. Brij Kishore Goyal (DIN: 00012185) and Mr. Yash Goyal (DIN: 08216033)

Meeting Participation

  • Promoters & Promoter Group attended via VC: 11 members
  • Public shareholders attended via VC: 9 members
  • Total shareholders present in meeting: 0 (in person or through proxy)

Resolution Details - All Passed with 100% Approval

Resolution 1: Adoption of Annual Audited Financial Statements

  • Type: Ordinary Resolution
  • Total Votes Polled: 17,731,704 (74.43% of outstanding shares)
  • Votes in Favor: 17,731,704 (100% of votes polled)
  • Votes Against: 0
  • Promoter Voting: 17,534,704 shares voted (100% of their holding), all in favor
  • Public Non-Institution Voting: 197,000 shares voted (4.53% of their holding), all in favor
  • Public Institutions: No votes cast

Resolution 2: Declaration of Final Dividend for FY2026

  • Type: Ordinary Resolution
  • Total Votes Polled: 17,731,704 (74.43% of outstanding shares)
  • Votes in Favor: 17,731,704 (100% of votes polled)
  • Votes Against: 0
  • Promoter Voting: 17,534,704 shares voted (100% of their holding), all in favor
  • Public Non-Institution Voting: 197,000 shares voted (4.53% of their holding), all in favor
  • Public Institutions: No votes cast

Resolution 3: Reappointment of Mr. Brij Kishore Goyal as Director

  • Type: Ordinary Resolution
  • Total Votes Polled: 17,731,704 (74.43% of outstanding shares)
  • Votes in Favor: 17,731,704 (100% of votes polled)
  • Votes Against: 0
  • Promoter Voting: 17,534,704 shares voted (100% of their holding), all in favor
  • Public Non-Institution Voting: 197,000 shares voted (4.53% of their holding), all in favor
  • Public Institutions: No votes cast

Resolution 4: Reappointment of Mr. Yash Goyal as Director

  • Type: Ordinary Resolution
  • Total Votes Polled: 17,731,704 (74.43% of outstanding shares)
  • Votes in Favor: 17,731,704 (100% of votes polled)
  • Votes Against: 0
  • Promoter Voting: 17,534,704 shares voted (100% of their holding), all in favor
  • Public Non-Institution Voting: 197,000 shares voted (4.53% of their holding), all in favor
  • Public Institutions: No votes cast

Resolution 5: Ratification of Cost Auditor Remuneration for FY2026-27

  • Type: Ordinary Resolution
  • Remuneration Amount: ₹70,000 plus applicable taxes and reimbursement of out-of-pocket expenses
  • Total Votes Polled: 17,731,704 (74.43% of outstanding shares)
  • Votes in Favor: 17,731,704 (100% of votes polled)
  • Votes Against: 0
  • Promoter Voting: 17,534,704 shares voted (100% of their holding), all in favor
  • Public Non-Institution Voting: 197,000 shares voted (4.53% of their holding), all in favor
  • Public Institutions: No votes cast

Scrutinizer Report Details

  • Scrutinizer: Mr. Ankit Joshi, Practicing Company Secretary
  • Appointment Date: 28 July 2026 (Board Meeting)
  • Report Issuance Date: 29 August 2026
  • Votes Unblocked: 27 August 2026 at approximately 4:43 PM in presence of witnesses Ms. Meha Sharma and Aditi Tiwari
  • Total Shareholders Voting: 20 members participated in remote e-voting
  • No abstentions recorded for any resolution

Document Availability

The voting results and scrutinizer report are available on:

  • Company website: www.brginfra.com
  • Registrar website: https://instavote.linkintime.co.in/

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