| B.R.Goyal Infrastructure Limited has scheduled its 21st Annual General Meeting on Thursday, August 27, 2026, at 4:00 P.M. IST, to be held through video conferencing or other audio-visual means, and has opened a period for e-voting beginning Monday, August 24, 2026, at 9:00 A.M. IST and ending Wednesday, August 26, 2026, at 5:00 P.M. IST, with August 20, 2026, set as the cut-off date for determining eligible shareholders, while the company's register of members and share transfer books will be closed from Friday, August 21, 2026, to Thursday, August 27, 2026. |