Bharat Road Network Ltd (BRNL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Bharat Road Network Ltd on NSE and BSE, with an AI summary of each filing.
Resignation of Ms. Ankita Rathi as the Company Secretary and Compliance Officer
Change in Management · 30 Oct 2026, 4:00 am
Bharat Road Network Announces Resignation of Company Secretary and Compliance Officer Bharat Road Network Limited announced that Ms. Ankita Rathi has resigned from her role as Company Secretary and Compliance Officer (Key Managerial Personnel) to pursue career opportunities outside the organization. The resignation was tendered on 29th Oct'26, with cessation taking effect from the close of business hours on 31st Oct'26 (also cited as 29th Oct'26 in the initial notification). The company has disclosed the change pursuant to Regulation 30 of the SEBI LODR Regulations.
Please find the Annual Report of Bharat Rod Network Limited for the Financial Year ended 31st March, 2026
Others (Uncategorized) · 06 Oct 2026, 5:38 am
Consolidated Scrutiniser Report on the 19th Annual general Meeting of Bharat Road Network Limited
Annual General Meeting · 02 Oct 2026, 6:18 am
Refer attached letter
Annual General Meeting · 01 Oct 2026, 5:37 am
Bharat Road Network Concludes 19th AGM and Approves Key Resolutions Bharat Road Network Limited concluded its 19th AGM on 30th Sep'26 via video conferencing. Shareholders approved the audited standalone and consolidated financial statements for the fiscal year ended 31st Mar'26 with the requisite majority, alongside approval for related party transactions. Notably, the Statutory Auditors issued a modified opinion on the FY26 financial statements dated 30th May'26, and the Secretarial Auditor raised qualifications in the report dated 14th Aug'26, both of which were presented to members alongside the Board’s explanations.
Please refer attached letter
Annual General Meeting · 06 Sept 2026, 4:19 am
Please refer attached letter
Outcome · 15 Aug 2026, 3:33 am
Bharat Road Network Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 4,739 (+2.5% YoY | -3.1% QoQ) ■ EBITDA: -7,320 (Profit to Loss YoY | -84.9% QoQ) ■ EBITDA Margin (%): -154 (Profit to Loss YoY | -7348 bps QoQ) ■ PAT: -9,434 (Profit to Loss YoY | -49.6% QoQ) ■ EPS (INR): -10.4 (Profit to Loss YoY | +20.8% QoQ)
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited Standalone and ....
Intimation · 14 Aug 2026, 5:30 am
BRNL Board Meeting Scheduled for Q1 FY27 Results Approval Bharat Road Network Ltd (BRNL) has scheduled a Board of Directors meeting for 14th Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. In accordance with insider trading regulations, the trading window for dealing in the company's securities has been closed from 1st Apr'26 and will remain so until 48 hours after the financial results are announced. The company's BSE Scrip Code is 540700 and NSE Symbol is BRNL.
Resignation of Mr. Bajrang Kumar Choudhary as a Non Executive Director
Change in Management · 07 Aug 2026, 1:58 am
BRNL: Non-Executive Director Bajrang Kumar Choudhary Resigns Bharat Road Network Limited (BRNL) announced the resignation of Mr. Bajrang Kumar Choudhary (DIN: 00441872) from his position as a Non-Executive Director. The resignation is effective from the close of business hours on 5th Aug'26. The company received the resignation letter late on 5th Aug'26 and formally disclosed the change on 6th Aug'26. No reason for the change was provided in the regulatory filing.
Resignation of Mr. Amitabh Kumar Jha as the Managing Director of the Company
Change in Management · 01 Aug 2026, 10:25 pm
BRNL Managing Director Amitabh Kumar Jha Resigns Bharat Road Network Limited announced the resignation of its Managing Director, Mr. Amitabh Kumar Jha, effective from the close of business hours on 31st Jul'26. The company stated that the reason for the resignation was personal. This disclosure was made under Regulation 30 of SEBI's LODR Regulations.
Please refer to the attached letter
Others (Uncategorized) · 15 Jul 2026, 8:21 pm
Bharat Road Network Under SFIO Investigation Bharat Road Network Ltd (BRNL) and its subsidiary, Orissa Steel Expressway, received a notice from the Serious Fraud Investigation Office (SFIO) on 14th Jul'26. The notice, under Section 217(1) of the Companies Act, 2013, calls for information as part of a broader investigation into the affairs of SREI Infrastructure Finance Limited and other related companies. BRNL states there is currently no material financial or operational impact from this notice and operations continue normally. The company will cooperate with the investigation.
Refer attachment
Financial Result · 31 May 2026, 4:11 am
BRNL FY26 Results Hit by Qualified Audit Opinion & Promoter Reclassification Request Bharat Road Network's FY26 standalone results received a qualified audit opinion due to non-compliance with Ind AS. Auditors noted profit before tax for FY26 was overstated by ₹4,107.69 lakhs, and liabilities were understated by ₹7,027.26 lakhs as of 31 Mar'26. After adjustments, the reported standalone PBT of ₹376.59 lakhs turns into a loss of ₹3,731.10 lakhs. Additionally, the Board kept Srei Infrastructure Finance's promoter reclassification request in abeyance pending further information. Material uncertainty regarding the company's ability to continue as a going concern was also highlighted.
Refer attached letter
Outcome · 31 May 2026, 2:54 am
Bharat Road Network Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 4,890 (+3.5% YoY | +16.3% QoQ) ■ EBITDA: -3,959 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -81.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -6,304 (-996.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -13.1 (-1444.7% YoY | Profit to Loss QoQ)
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 30 May 2026, 5:30 am
BRNL Schedules Board Meeting for FY26 Financial Results Bharat Road Network Limited (BRNL) will hold a Board Meeting on 30th May'26 to consider and approve the audited standalone and consolidated financial results for the financial year ended 31st Mar'26. In compliance with insider trading regulations, the trading window for the company's securities has been closed since 1st Apr'26. The window will reopen 48 hours after the financial results are publicly announced. This meeting is a key event for the release of full-year earnings data for FY26.
Refer Attached letter
Others (Uncategorized) · 19 May 2026, 9:13 pm
BRNL: Promoter SREI Infrastructure Seeks Reclassification to Public Shareholder Bharat Road Network Ltd (BRNL) received a request on 18 May'26 from Promoter SREI Infrastructure Finance Limited to reclassify its 19.81% stake (1,66,30,000 shares) to the "Public" category. This follows the NCLT's approval on 11 Aug'23 of a resolution plan for SREI, now owned by NARCL, which SREI argues severed its promoter status at BRNL. The request is subject to approval by BRNL's Board of Directors and stock exchanges, potentially impacting the company's promoter shareholding structure and public float.
This is to inform you that the Board of Directors at its Meeting held today, i.e., 30th April 2026 has inter alia based on the recommendation of the Nomination and Remuneration Committee ....
Others (Uncategorized) · 01 May 2026, 12:29 am
BRNL Appoints Veteran Amitabh Kumar Jha as New Managing Director Bharat Road Network Limited (BRNL) has appointed Mr. Amitabh Kumar Jha as Managing Director for a three-year term, effective 1st May'26, subject to shareholder approval. Mr. Jha brings over 28 years of experience in the roads and transportation sector, having managed over 50 highway projects. He previously held CEO and COO roles at organizations including Reliance Infrastructure and L&T IDPL Invit. The company confirmed this leadership change constitutes Unpublished Price Sensitive Information (UPSI).
Sad and untimely demise of Prof Santanu Ray (DIN: 00642736), Chairman of the Board and Independent Director
Change in Management · 19 Apr 2026, 12:46 am
BRNL Chairman & Independent Director Prof. Santanu Ray Passes Away Bharat Road Network Ltd (BRNL) announced the untimely demise of Prof. Santanu Ray, Chairman and Independent Director, on 18th Apr'26. Consequently, he ceased to be Chairman of the Audit Committee and a Member of the Nomination and Remuneration Committee. Prof. Ray had served as a Non-Executive Independent Director since 30th Jul'19 and was in his second term, which was due to end on 29th Jul'29. This sudden event creates a key leadership vacancy at the board and committee levels.
This is to inform you that the Board of Directors at its Meeting held today, i.e., 13th February 2026 has inter alia based on the recommendation of the Audit Committee, considered and approved ....
Outcome · 14 Feb 2026, 1:24 am
BHARAT ROAD NETWORK LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 4205 (-11.9% YoY | +145.8% QoQ) ■ EBITDA: 3431 (-80.6% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 81.6 (-28959 bps YoY | Loss to Profit QoQ) ■ PAT: 1841 (-89.1% YoY | +287.4% QoQ) ■ EPS (INR): 3.00 (-84.7% YoY | +108.3% QoQ)
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 13 Feb 2026, 5:30 am
BRNL Board to Review Q3 & 9M FY26 Results on 13th Feb'26 Bharat Road Network Limited (BRNL) has scheduled a Board of Directors meeting for Friday, 13th Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ended 31st Dec'25. In connection with this, the trading window for dealing in the company's securities has been closed from 1st Jan'26, and will remain closed until 48 hours after the financial results are publicly announced.
Refer attached letter
Others (Uncategorized) · 16 Dec 2025, 12:56 am
Promoter Srei to Sell 19.81% Stake in Bharat Road Network Promoter Srei Infrastructure Finance (SIFL) and its subsidiary Srei Equipment Finance (SEFL) entered a framework agreement on 11 Dec'25 to sell their entire stake in Bharat Road Network (BRNL). The transaction involves transferring 1,66,30,000 equity shares, representing 19.81% of total paid-up capital, to Jemtec Engineering Private Limited. The sale will impact management and control of BRNL to the extent of the stake transfer. The specific date and financial terms of the transfer remain to be mutually agreed upon.
Results for quarter and half year ended 30th September, 2025
Financial Result · 12 Nov 2025, 12:01 am
This is to inform you that the Board of Directors at its Meeting held today, i.e., 11th November 2025 has inter alia based on the recommendation of the Audit Committee, considered and approved ....
Outcome · 11 Nov 2025, 11:49 pm
Bharat Road Network Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve Unaudited Standalone and ....
Intimation · 11 Nov 2025, 5:30 am
Please refer attached letter
Others (Uncategorized) · 18 Oct 2025, 11:18 pm
Refer attached file.
Annual General Meeting · 28 Sept 2025, 4:20 am
Gist of the proceedings of the 18th Annual General Meeting of Bharat Road Network Limited held on 26th September, 2025
Annual General Meeting · 27 Sept 2025, 5:09 am