The Board meeting agenda includes consideration and approval of the following matters:
- Un-audited Financial Results (Standalone and Consolidated) of the Company for the half-year ended 30 September 2026
- Any other matter with the permission of the Chair
The company references its previous communication dated 23 September 2026 regarding the trading window closure. As per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives has been closed since 1 October 2026. The trading window will reopen after 48 hours of the declaration of the un-audited financial results (standalone and consolidated) to the exchanges.
The disclosure is signed by Ritika Jhala, Company Secretary and Compliance Officer (Membership Number: A73846), acting on behalf of B.R.Goyal Infrastructure Limited.