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The Annexure

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 · 30 trading days

14 filings · 5 material · busiest 2026-08-04

What it files

Order / Contract3 Outcome2 Newspaper Publication2 Press Release1 Change in Management1 Allotment1 Annual Report1 AGM / EGM1

Filings

14 in the window

  1. 25 August 2026

    Press Release

    Press Release / Media Release

    Press Release

    Company Update / Press Release / Media Release View filing →

  2. 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 →

  3. 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 →

  4. 12 August 2026

    Allotment

    Allotment

    Allotment of Convertible Warrants of the Company.

    Company Update / Allotment of Equity Shares View filing →

  5. 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 →

  6. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Post Dispatch Newspaper Publication.

    Company Update / Newspaper Publication View filing →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 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 →

  11. 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 →

  12. 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 →

  13. 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 →

  14. 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 →