Call Recordings
2025-26
AGM 2025
2025-26
30 Sep 2025
- Integrated Finance Consolidated
- Integrated Finance Standalone
- Integrated Governance
- Reg 27 CG Intimation
- Reg_74(5)Compliance_Certificate
- Reg 76 ROSCA.pdf
30 June 2025
2024-25
31 Mar 2025
2025-26
30 Sep 2025
2024-25
31 Mar 2025
30 Sep 2024
Notice of Board Meeting
2025-26
2024-25
Outcome of Board Meeting
2025-26
- Outcome of Board Meeting - 12112025
- Outcome of BM - 14082025
- Errata - Outcome
- Outcome of BM - 29052025
2024-25
Disclosures - Regulation 30 of the SEBI (LODR) Regulations
2025-26
- Reg 30 - Receipt of Work Order Paraghat Toll Plaza
- Reg 30 Receipt of Work Order Adgaon 0809
- Reg 30 - NDTV Interview - 0909
- Reg 30 Appointed Date Declaration Adgaon_2609
- Reg 30 - Receipt of Work Order - Aashpur Toll
- Reg 30 - Receipt of Work Order - Baharagaon
- Reg 30 - Receipt of Work Order - Khambara Toll
- Reg 30 - Incorporation of JV
- Reg 30 - Receipt of Work Order - Kathpur Toll
- Reg 30 - Receipt of Work Order - Omkareshwar
- Reg 30 - Subcontract Agreement - Mayiladuthurai
- Reg 30 - Subcontract Agreement - Namakkal
- Reg 30 - Subcontract Agreement - Theni
- Reg 30 - Appointed Date Declaration - Gangakhed
- Reg 30 - PR Agency Agreement
- Reg 30 - Receipt of Work Order - Lakhnadon
2024-25
- Reg 30 - Changes in Auditors
- Reg 30 - Extension of Project terms
- Reg 30 - Receipt of Work Order - Paraghat Toll
- Reg 30 - Appointment of Auditors - EGM
- Reg 30 - Change of CIN & Listing Status
- Reg 30 - Incorporation BRGIL JV SMC LLP
- Reg 30 - Receipt of Work Order - BMC Gujarat 03032025
- Reg 30 - Receipt of Work Order - BMC Gujarat 10032025
- Reg 30 - Receipt of Work Order - LIPL
- Reg 30 - Receipt of Work Order - Newadakanthi Toll
- Reg 30 - Receipt of Work Order - Pandutala Toll
- Reg 30 - Revision in Credit Rating CARE
- Reg 30 - Revision in Credit Rating India Ratings
Material Documents
- AOA
- MOA
- Certificate of Incorporation
- COI upon conversion
- Service Agreement
- Board resolution for IPO
- Shareholder resolution for IPO
- 8A Restated Consolidated Financials
- 8B Restated Standalone Financials
- Statement of Tax Benefit
- Search Report
- PCS Certificate regarding Independent Director Eligibility
- CA Certificate for Working Capital Requirement
- 13A CA Certificate for KPI (Standalone)
- 13B CA Certificate for KPI (Consolidated)
- Source of funds and Deployment
- Consents
- 16A BR for Approval of DRHP
- 16B BR for Approval of RHP
- 17A Due Diligence-DRHP
- 17B Due Diligence-RHP
- In Principal Approval
- Pre-IPO Placement Letter
- Code of Conduct for Prevention of Insider Trading
- Board Diversity Policy
- Policy for Preservation of Documents and Web Archival
- CSR Policy
- Vigil Mechanism and Whistle Blower Policy
- POSHAW Policy
- Risk Management Policy
- Nomination & Remuneration Policy
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Code of Buisness Conduct & Ethics for Director & Senior Management Executives
- Policies on Payments to Non-Executive Directors
- Policy on Related Party Transactions
- Policy on Determination of Materiality and Disclsoure of Infromation