Brahmaputra Infrastructure (BRAHMINFRA) — Board Meeting

📢 Key Event
AGM extended by 3 months to December 31, 2026

🔄 What Changed
AGM deadline moved from September 30, 2026 to December 31, 2026

🔮 What's Next
New AGM date to be announced separately via corporate communication

💡 Investor Takeaway
The extension delays shareholder voting on dividend policy but does not alter financial commitments.

Brahmaputra Infrastructure Ltd announced a three-month extension for its 28th Annual General Meeting (AGM) for FY 2025-26, now due by December 31, 2026, instead of the statutory deadline of September 30, 2026. The delay stems from internal reviews of dividend policy and stakeholder consultations requiring additional time. The Registrar of Companies approved the extension after the company cited operational disruptions from Assam floods and personal circumstances. Shareholders will be updated on the new AGM date via a separate announcement.

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About Brahmaputra Infrastructure Ltd (BRAHMINFRA)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹443.69 Cr P/E: 7.3 ROE: 21.4% ROCE: 18.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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