B.R.Goyal Infrastructure Ltd — Important, 30-05-2026: Company Update

The company's board has approved audited standalone and consolidated financial results for the half-year and financial year. It also proposed a final dividend of Rs. 0.25 per share, pending shareholder approval. The board cleared fundraising up to 13.09 Cr by issuing 1.1 million convertible warrants at Rs. 119 each to non-promoters. Additionally, it proposed increasing borrowing limits to 700 Cr, subject to shareholder vote. The company appointed new Internal and Cost Auditors for the next financial year and approved a 0.015 Cr acquisition of a 10% stake in Virtuoso Infra Meditech LLP, targeting real estate and infrastructure. An Extra-Ordinary General Meeting will be convened for shareholder approvals.