Bharat Road Network Limited has issued a notice regarding a scheduled meeting of its Board of Directors. The meeting is set to be held on Friday, August 14, 2026. The primary agenda item is to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
The notice also confirms compliance with the company's Code of Conduct for Prohibition of Insider Trading (BRNL Insider Code), which is framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities has been closed since Wednesday, April 1, 2026. The closure will remain in effect until 48 hours after the announcement of the unaudited financial results for Q1 FY27 (quarter ended June 30, 2026) to the stock exchanges.
The notice was digitally signed and authenticated by Ankita Rathi, Company Secretary (ACS:46263), on August 9, 2026, at 17:20:58 IST. The communication was addressed to both BSE Limited and the National Stock Exchange of India Limited.
Company registration details: CIN L45203WB2006PLC112235. Registered office at Plot No. X1 – 2 & 3, Ground Floor, Block – EP, Sector – V, Salt Lake City, Kolkata – 700 091.