Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Brigade Enterprises has enclosed the Postal Ballot Notice along with the explanatory statement sent to Members for the following business: Appointment of Padmaja Chunduru (DIN: 08058663) as an Independent Director of the Company. This Postal Ballot Notice will also be available on the Company’s website at www.brigadegroup.com the Company’s Registrar and Share Transfer Agents at www.evoting.kfintech.com and on the websites of the National Stock Exchange of India at www.nseindia.com and BSE at www.bseindia.com. The details of the calendar of events for the Postal Ballot (remote e-voting) to be conducted are enclosed.
The above information is a part of company’s filings submitted to BSE.
