Brahmaputra Infrastructure Limited has intimated about a scheduled Board of Directors meeting to be held on Saturday, 30th May, 2026 at the company's registered office in New Delhi.
The board meeting agenda includes:
- Consideration and approval of Audited Standalone and Consolidated Financial Results for the Fourth Quarter (Q4) and Financial Year ended 31st March, 2026, along with the Auditors' Report
- Appointment of Cost Auditor for the Financial Year 2026-27 pursuant to Section 148 of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Rules, 2014, including fixation of their remuneration
- Appointment of Secretarial Auditor for the Financial Year 2026-27 pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014
- Any other matter with the permission of the Chair
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the company's securities has been closed since 1st April 2026 and will remain closed until 48 hours after the declaration of the financial results.
This intimation is made in compliance with Regulation 29(1)(a) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information will also be disseminated on the company's website at www.brahmaputragroup.com.