Brahmaputra Infrastructure Ltd.
Brahmaputra Infrastructure Limited has intimated the Bombay Stock Exchange about a scheduled Board of Directors meeting in compliance with SEBI LODR Regulations Regulation 29(1)(a) and Regulation 33.
Meeting Details:
- Date: Saturday, 30th May, 2026
- Location: Registered office of the Company (Brahmaputra House, A-7, Mahipalpur, New Delhi-110037)
Agenda Items:
1. 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
2. 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
3. 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
4. Any other matter with the permission of the Chair
Trading Window Status:
Pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed since 1st April 2026 and will remain closed until 48 hours after the declaration of the financial results.
Disclosure Compliance:
The intimation is submitted pursuant to Regulation 29(1)(a) 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.
Raktim Acharjee, Whole Time Director (DIN: 06722166)