Meeting Details

The EGM of B.R.Goyal Infrastructure Limited was held on Monday, 29 June 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 03:11 PM IST and concluded at 03:20 PM IST. All business items contained in the Notice of EGM dated 30 May 2026 were transacted and passed by members with requisite majority.

Shareholder Participation

Total number of shareholders on record date (22-06-2026): 1199

Shareholders attended through video conferencing:

  • Promoters and Promoter Group: 12
  • Public: 9

No shareholders were present in person or through proxy.

Resolution Details

Resolution 1 - Special Resolution

Approval to create, offer, issue, and allot up to 11,00,000 (Eleven Lakh) convertible warrants of face value of ₹10 each at a price of ₹119 each (including a premium of ₹109 each) aggregating up to ₹13,09,00,000 (Thirteen Crore Nine Lakh) to non-promoters on a private and preferential basis. Each warrant carries an option to convert into one equity share of face value of ₹10 each at a price of ₹119 each (including a premium of ₹109 each) on preferential basis.

Voting Results for Resolution 1:

  • Total shares outstanding: 2,38,24,704
  • Total votes polled: 1,77,40,704 (74.4635% of outstanding shares)
  • Votes in favor: 1,77,40,704 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Resolution: Passed

Resolution 2 - Special Resolution

Approval to borrow money in excess of specified limits under Section 180(1)(c) of the Companies Act, 2013.

Voting Results for Resolution 2:

  • Total shares outstanding: 2,38,24,704
  • Total votes polled: 1,77,40,704 (74.4635% of outstanding shares)
  • Votes in favor: 1,77,40,704 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Resolution: Passed

Resolution 3 - Special Resolution

Approval for creation of charge on movable and immovable properties of the company under Section 180(1)(a) of the Companies Act, 2013.

Voting Results for Resolution 3:

  • Total shares outstanding: 2,38,24,704
  • Total votes polled: 1,77,40,704 (74.4635% of outstanding shares)
  • Votes in favor: 1,77,40,704 (100% of votes polled)
  • Votes against: 0 (0% of votes polled)
  • Resolution: Passed

Category-wise Voting Breakdown

All resolutions showed identical voting patterns across shareholder categories:

Promoter and Promoter Group:

  • Shares held: 1,75,34,704
  • Votes polled: 1,75,34,704 (100% of shares held)
  • Votes in favor: 1,75,34,704 (100%)
  • Votes against: 0 (0%)

Public Institutions:

  • Shares held: 21,60,000
  • Votes polled: 0 (0% of shares held)
  • Votes in favor: 0 (0%)
  • Votes against: 0 (0%)

Public Non-Institutions:

  • Shares held: 41,30,000
  • Votes polled: 2,06,000 (4.9879% of shares held)
  • Votes in favor: 2,06,000 (100%)
  • Votes against: 0 (0%)

Scrutinizer Report Details

Mr. Ankit Joshi, Practicing Company Secretary (Membership No. 13203), was appointed as scrutinizer by the board of directors on 30 May 2026. The scrutinizer report was issued on 30 June 2026.

Remote e-voting period remained open from Friday, 26 June 2026 (09:00 AM IST) to Sunday, 28 June 2026 (05:00 PM IST). Votes were unblocked on 29 June 2026 at around 3:35 PM in the presence of two witnesses: Ms. Meha Sharma and Aditi Tiwari.

All 20 members who voted through remote e-voting cast their votes in favor of all three resolutions, representing 1,77,40,704 shares (100% of valid votes casted). No votes were cast against any resolution, and there were no abstentions.

Capital Structure Impact

The approval of 11,00,000 convertible warrants represents potential future equity dilution. Upon full conversion, the company would issue 11,00,000 new equity shares of ₹10 each, increasing the paid-up capital. The warrant issuance would bring immediate funds of ₹13,09,00,000 to the company.

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