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Brahmaputra Infrastructure Ltd.
BSE CODE: 535693   |   NSE CODE: NA   |   ISIN CODE : INE320I01017   |   13-Feb-2026 Hrs IST
BSE NSE
Rs. 164.00
9.7 ( 6.29% )
 
Prev Close ( Rs.)
154.30
Open ( Rs.)
150.10
 
High ( Rs.)
168.80
Low ( Rs.)
150.10
 
Volume
38979
Week Avg.Volume
NA
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs.
( )
 
Prev Close ( Rs.)
Open ( Rs.)
 
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Volume
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NA
 
52 WK High-Low Range(Rs.)
Source DateBoard Meeting DateDetails
06-Feb-2026 14-Feb-2026 Quarterly Results
02-Feb-2026 06-Feb-2026 Inter alia, to consider and approve:- 1. To review the performance of the company till dated 31stJanuary 2026. 2. To Approve and review the related party transactions. 3. Adopt all the resolutions those are passed by circulationfrom 09.12.2025 till dated 06.02.2026. 4. Any other matter with the permission of the chair.
05-Dec-2025 09-Dec-2025 A.G.M.
10-Nov-2025 14-Nov-2025 Quarterly Results
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
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