B.R.Goyal Infrastructure Ltd — Important, 25-08-2025: Company Update

B.R. Goyal Infrastructure has notified shareholders about its upcoming 20th Annual General Meeting (AGM). The AGM will be conducted virtually via Video Conferencing and Other Audio-Visual Means. Shareholders can exercise their voting rights through remote e-voting, which commences on September 12 and concludes on September 14. Eligibility for voting is based on shareholding as of September 8. The company's Register of Members and Share Transfer Books will be closed from September 9 to September 15 for the AGM. This ensures shareholder participation in key company decisions.