B.R.Goyal Infrastructure Ltd — Important, 16-09-2025: Company Update

B.R.Goyal Infrastructure's Annual General Meeting has concluded, with shareholders approving several key proposals. This includes adopting the annual financial statements and re-appointing directors. Importantly, shareholders gave the green light for the company to borrow money beyond specified limits and to create charges on its properties, enabling greater financial flexibility. They also approved increased thresholds for loans, guarantees, and investments, paving the way for potential future expansion or operational financing. Additionally, new statutory and secretarial auditors were appointed, and the remuneration for two executive directors was increased.