Brahmaputra Infrastructure has informed that the Board of Directors of the Company at its meeting held on 06th February, 2026 which commenced at 11:00 AM and concluded at 03:00 PM 1. Reviewed the performance of the company till dated 31st January 2026; 2. Approved and reviewed the related party transactions; 3. Adopted all the resolutions those are passed by circulation from 09.12.2025 till dated 06.02.2026; 4. Appointment of ANSK & ASSOCIATES as a Statutory Auditor of the company.
The above information is a part of company’s filings submitted to BSE.