Desk› Construction› B.R.Goyal Infrastructure Ltd

B.R.Goyal Infrastructure Ltd

BSE 544335 BRGIL INE00ST01011 ₹185.00 -3.14%

Industrials Construction Construction Civil Construction

Filing rhythm · 60 trading days

25 filings · 7 material · busiest 2026-08-04

What it files

AGM / EGM5 Order / Contract4 Analyst / Investor Meet4 Newspaper Publication3 Outcome2 Press Release1 Change in Management1 Allotment1

Filings

25 in the window

25 August 2026

Press Release

Press Release / Media Release

Press Release

Company Update / Press Release / Media Release View filing →
20 August 2026

Change in Management

Change in Management

Appointment of Mr. Pardeep Kumar as Business Head - Operations (Technical), SMP of the Company.

Company Update / Change in Management View filing →
12 August 2026

Outcome

Board Meeting Outcome for 12 August 2026

Outcome of Board Meeting dated 12 August 2026.

Others / Outcome without intimation View filing →
12 August 2026

Allotment

Allotment

Allotment of Convertible Warrants of the Company.

Company Update / Allotment of Equity Shares View filing →
12 August 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of LOA from NHAI.

Company Update / Award of Order / Receipt of Order View filing →
5 August 2026

Newspaper Publication

Newspaper Publication

Post Dispatch Newspaper Publication.

Company Update / Newspaper Publication View filing →
4 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report for the financial year 2025-2026.

Others / Reg. 34 (1) Annual Report View filing →
4 August 2026

AGM / EGM

21St Annual General Meeting To Be Held On Thursday, 27 August 2026 At 04.00 PM IST

Notice of the 21st Annual General Meeting for the financial year 2025-2026 to be held on Thursday, 27 August 2026 at 04.00 PM IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

AGM/EGM / AGM View filing →
4 August 2026

Book Closure

Book Closure For 21St Annual General Meeting Of The Company

Book Closure for 21st Annual General Meeting of the Company.

Corp. Action / Book Closure View filing →
4 August 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of Letter of Award (LOA) from Ms. Sneh Developers, SPV of Micro Mitti Group.

Company Update / Award of Order / Receipt of Order View filing →
31 July 2026

Newspaper Publication

Newspaper Publication

Copies of newspaper publication for pre dispatch of Annual Report of forthcoming Annual General Meeting.

Company Update / Newspaper Publication View filing →
30 July 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of LOA from Uttar Pradesh Expressways Industrial Development Authority for collection of user fees and O & M of Toll Plazas along Bundelkhand Expressway.

Company Update / Award of Order / Receipt of Order View filing →
28 July 2026

Outcome

Board Meeting Outcome for 28 July 2026

Outcome of Board Meeting held on 28 July 2026.

Others / Outcome without intimation View filing →
28 July 2026

Record Date

Record Date For The Purpose Of Final Dividend

The Company has fixed 20 August 2026 as the record date for determining eligible shareholders entitled for final dividend.

Corp. Action / Record Date View filing →
1 July 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Attached are the E-Voting Results and Scrutinizer's Report of the 01/2026-27 EOGM of the Company held on Monday, 29 June 2026.

AGM/EGM / EGM View filing →
29 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of EGM

Please find attached the proceedings of the 01/2026-27 EGM of the Company held on 29 June 2026.

AGM/EGM / EGM View filing →
18 June 2026

Order / Contract

Award_of_Order_Receipt_of_Order

Receipt of Work Order from LNJ Greenpet Private Limited.

Company Update / Award of Order / Receipt of Order View filing →
12 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Post-Intimation of scheduled Investor/ Analyst Interaction held on 12 June 2026.

Company Update / Analyst / Investor Meet View filing →
11 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Post-Intimation of scheduled Investor/ Analyst Interaction held on 11 June 2026.

Company Update / Analyst / Investor Meet View filing →
9 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Intimation regarding Investor/Analyst Meet.

Company Update / Analyst / Investor Meet View filing →
8 June 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Intimation of Investor/ Analysts Meet.

Company Update / Analyst / Investor Meet View filing →
5 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisements regarding the Notice of 01/2026-27 EGM and E-voting information.

Company Update / Newspaper Publication View filing →
5 June 2026

Concall Transcript

Earnings Call Transcript

Transcript of Earnings Conference Call - H2 & FY26.

Company Update / Earnings Call Transcript View filing →
4 June 2026

AGM / EGM

01/2026-27 Extra Ordinary General Meeting On Monday, 29 June 2026

Notice of 01/2026-27 EGM to be held on 29 June 2026 at 03:00 PM IST.

AGM/EGM / EGM View filing →
4 June 2026

AGM / EGM

Details Of E-Voting And Cut-Off For 01/2026-27 EGM On 29 June 2026.

E-Voting Information and Cut-off date for 01/2026-27 EGM to be held on Monday, 29 June 2026 at 03:00 PM IST.

AGM/EGM / EGM View filing →