BRNL2022-07-022022-09-29Resolution1 BRNL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRNL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution1in-bse-voting:TotalShareholdingMember BRNL2022-09-29 Resolution1 BRNL2022-07-022022-09-29Resolution2 BRNL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRNL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution2in-bse-voting:TotalShareholdingMember BRNL2022-09-29 Resolution2 BRNL2022-07-022022-09-29Resolution3 BRNL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution3in-bse-voting:TotalShareholdingMember BRNL2022-09-29 Resolution3 BRNL2022-07-022022-09-29Resolution4 BRNL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRNL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRNL2022-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution4in-bse-voting:TotalShareholdingMember BRNL2022-09-29 Resolution4 BRNL2022-07-022022-09-29Resolution5 BRNL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRNL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRNL2022-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution5in-bse-voting:TotalShareholdingMember BRNL2022-09-29 Resolution5 BRNL2022-07-022022-09-29Resolution6 BRNL2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRNL2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRNL2022-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRNL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRNL2022-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRNL2022-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRNL2022-09-29 Resolution6in-bse-voting:TotalShareholdingMember BRNL2022-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRNL INE727S01012 Bharat Road Network Limited AGM 2022-09-29 21482 0 0 4 53 6 Ordinary false To receive, consider and adopt a) The Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2022,ntogether with the Reports of the Board of Directors and Auditors thereon. b) The Audited Consolidated Financial Statement of the Company for the FinancialnYear ended March 31, 2022, together with the Report of the Auditors thereon. 45129800 28499800 63.15 28499800 0 100 0 45129800 0 0 0 0 0 0 45129800 0 0 0 0 0 0 45129800 28499800 63.15 28499800 0 100 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 38819279 13844820 35.66 13844820 0 100 0 38819279 0 0 0 0 0 0 38819279 0 0 0 0 0 0 38819279 13844820 35.66 13844820 0 100 0 83950000 42344620 50.44 42344620 0 100 0 Ordinary false To appoint a Director in place of Mr. Bajrang Kumar Choudhary (DIN: 00441872), who retires by rotation and being eligible, offers himself for re-appointment. 45129800 28499800 63.15 28499800 0 100 0 45129800 16630000 36.85 0 16630000 0 100 45129800 0 0 0 0 0 0 45129800 45129800 100 28499800 16630000 63.15 36.85 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 38819279 13835054 35.64 13825930 9124 99.93 0.07 38819279 0 0 0 0 0 0 38819279 0 0 0 0 0 0 38819279 13835054 35.64 13825930 9124 99.93 0.07 83950000 58964854 70.24 42325730 16639124 71.78 28.22 Ordinary false To re-appoint the Statutory Auditors of the Company, and to fix their remuneration 45129800 28499800 63.15 28499800 0 100 0 45129800 16630000 36.85 16630000 0 100 0 45129800 0 0 0 0 0 0 45129800 45129800 100 45129800 0 100 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 38819279 13844647 35.66 13835646 9001 99.94 0.07 38819279 0 0 0 0 0 0 38819279 0 0 0 0 0 0 38819279 13844647 35.66 13835646 9001 99.94 0.07 83950000 58974447 70.25 58965446 9001 99.98 0.02 Special false Re-appointment of Mr. Bajrang Kumar Choudhary (DIN: 00441872) as the Managing Director (MD) of the Company, liable to retire by rotation 45129800 28499800 63.15 28499800 0 100 0 45129800 16630000 36.85 0 16630000 0 100 45129800 0 0 0 0 0 0 45129800 45129800 100 28499800 16630000 63.15 36.85 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 38819279 13835054 35.64 13825930 9124 99.93 0.07 38819279 0 0 0 0 0 0 38819279 0 0 0 0 0 0 38819279 13835054 35.64 13825930 9124 99.93 0.07 83950000 58964854 70.24 42325730 16639124 71.78 28.22 Ordinary false Appointment of Mr. Rakesh Kumar Gupta (DIN: 06806891) as a Director (Category – Non-Executive and Non-Independent) of the Company liable to retire by rotation 45129800 28499800 63.15 28499800 0 100 0 45129800 0 0 0 0 0 0 45129800 0 0 0 0 0 0 45129800 28499800 63.15 28499800 0 100 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 38819279 13844643 35.66 13844519 124 100 0 38819279 0 0 0 0 0 0 38819279 0 0 0 0 0 0 38819279 13844643 35.66 13844519 124 100 0 83950000 42344443 50.44 42344319 124 100 0 Ordinary true Approval of Related Party Transactions 45129800 7049800 15.62 7049800 0 100 0 45129800 0 0 0 0 0 0 45129800 0 0 0 0 0 0 45129800 7049800 15.62 7049800 0 100 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 921 0 0 0 0 0 0 38819279 13835154 35.64 13826080 9074 99.93 0.07 38819279 0 0 0 0 0 0 38819279 0 0 0 0 0 0 38819279 13835154 35.64 13826080 9074 99.93 0.07 83950000 20884954 24.88 20875880 9074 99.96 0.04