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B.r.goyal Infrastructure Limited Press Release May 25 2026

B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31 March 2026.2. To consider and recommend Final Dividend, if any, on the equity shares of the Company for the financial year 2025-26.3. To consider raising of funds through issue of Equity Shares, Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable laws and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable.4. To amend Articles of Association of the Company, if applicable.5. Any other matter with the permission of the Chair.

B.r.goyal Infrastructure LimitedMay 25, 20264
B.r.goyal Infrastructure Limited Press Release May 25 2026

About this update from B.r.goyal Infrastructure Limited

B.R.Goyal Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the half year and financial year ended 31 March 2026.2. To consider and recommend Final Dividend, if any, on the equity shares of the Company for the financial year 2025-26.3. To consider raising of funds through issue of Equity Shares, Warrants or such other Securities which may or may not be Convertible into Equity Shares of the Company or any other eligible Securities, on a preferential / rights or any other permissible mode / and / or combination thereof as may be considered appropriate and deem fit in the interest of the Company, subject to applicable laws and requisite approvals including approval of the Shareholders of the Company, Government / Regulatory / Statutory approvals, as may be applicable.4. To amend Articles of Association of the Company, if applicable.5. Any other matter with the permission of the Chair. View Attachment

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