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Brahmaputra Infrastructure Ltd.
BSE CODE: 535693   |   NSE CODE: NA   |   ISIN CODE : INE320I01017   |   14-Aug-2025 Hrs IST
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Source DateBoard Meeting DateDetails
01-Aug-2025 14-Aug-2025 Quarterly Results
07-Jul-2025 09-Jul-2025 Inter alia, to consider and approve Changes in the Board of Directors
29-May-2025 09-Jun-2025 Inter alia, to consider and approve:- 1. Application on NSE for listing the Equity Shares of the company 2. Appointment of Internal Auditor, Cost Auditor, Secretarial Auditor for FY 2025-26.
09-May-2025 17-May-2025 Audited Results
27-Jan-2025 31-Jan-2025 Quarterly Results
05-Dec-2024 09-Dec-2024 A.G.M. Inter alia, to consider and approve:- 1. To announce the date of the Annual General Meeting (AGM) for the financial year 2023-24. 2. To discuss the company s first priority in repaying loans to lenders, resulting in no dividend declaration for the current year. 3. To authorize an individual to dispatch the notice and Annual Report to the shareholders of the company. 4. Appointment of a Scrutinizer for the upcoming Annual General Meeting. 5. To review the operational working of the company. 6. Any other matter with the permission of the Chair
11-Nov-2024 19-Nov-2024 Quarterly Results
31-Jul-2024 13-Aug-2024 Quarterly Results
21-May-2024 30-May-2024 Audited Results
24-Apr-2024 30-Apr-2024 Inter alia, to Consider the appointment of Independent Director as Additional Director of the company.
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