BRNL2026-07-012026-09-30BRNL2026-09-30BRNL2026-07-012026-09-30Resolution15407002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5407002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5407002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5407002026-09-30Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5407002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5407002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5407002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5407002026-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5407002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5407002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5407002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5407002026-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5407002026-09-30Resolution1in-bse-voting:TotalShareholdingMemberBRNL2026-07-012026-09-30Resolution2BRNL2026-09-30Resolution25407002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember5407002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember5407002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember5407002026-09-30Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember5407002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember5407002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember5407002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember5407002026-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember5407002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember5407002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember5407002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember5407002026-09-30Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember5407002026-09-30Resolution2in-bse-voting:TotalShareholdingMemberxbrli:purexbrli:shares540700BRNLNOTLISTEDINE727S01012BHARAT ROAD NETWORK LIMITEDAGM2026-09-3002:30 PM04:10 PMMOHAN RAM GOENKAMR & ASSOCIATESCS45152026-08-142026-10-012026-09-2351281003712OrdinaryfalseTo receive, consider and adopt - a) The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; b) The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereontrue434283222679832261.70726798322010004342832200000043428322000000434283222679832261.70726798322010001391700000001391700000001391700000001391700000004038250879540.0197754640894.87055.1295403825081530.000415301000403825080000004038250881070.0201769940894.96735.0327839500002680642931.93142680602140899.99850.0015OrdinarytrueApproval for Related Party Transactionstruepromoter and promoter group abstained from voting on this resolution. 434283220000004342832200000043428322000000434283220000001391700000001391700000001391700000001391700000004038250879290.0196752140894.85435.1457403825081530.000415301000403825080000004038250880820.02767440894.95175.04838395000080820.0096767440894.95175.04832679836200