Brigade Enterprises has informed that Thirty First Annual General Meeting (AGM) of the Company is scheduled on Thursday, August 13, 2026 at 11:00 am at Sheraton Grand Hotel, 26/1, Dr Rajkumar Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, India. The company has enclosed the Notice of the Thirty First Annual General Meeting of the Company. The said Notice also forms part of the Integrated Annual Report of the Company for the financial year 2025-26. The remote e-voting period commences from Sunday, August 9, 2026 (9.00 a.m. IST) and ends on Wednesday, August 12, 2026 (5.00 p.m. IST). During this period, Members of the Company, holding shares either in physical form or in dematerialised form, as on the cut-off date, Wednesday, August 5, 2026 may cast their votes electronically. The voting rights of the Members shall be in proportion to their shareholding in the Company as on Wednesday, August 5, 2026 (cut-off date). The AGM Notice includes the detailed procedure for remote e-voting. The AGM Notice can also be accessed from the website of the Company at https://www.brigadegroup.com/investor/investor-information/notice-of-general-meetings-postalballot and that of the Registrar & Transfer Agents at https://evoting.kfintech.com. This intimation is provided pursuant to the applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
