Brand Concepts has informed that it enclosed the summary of proceedings of the 19th Annual General Meeting of the Company held on Thursday, 24th September, 2026 at 11:00 am (IST) through Video Conferencing / Other Audio Visual Means. In terms of SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 read with Regulation 30 of the Listing Regulations, the details/ information required is also enclosed.
The above information is a part of company’s filings submitted to BSE.