B-Right Realestate Board Approves ESOPs, Director Regularization
B-Right Realestate Limited's Board of Directors met on July 20, 2026, approving several key agendas. These include the adoption of the Directors Report and Secretarial Audit Report for FY 2025-2026. The board also approved the regularization of Mr. Prashant Shirsat as an Additional Director, subject to member approval. M/s. DSM & Associates was appointed as the Secretarial Auditor and Scrutinizer for the upcoming 19th Annual General Meeting. Additionally, DMS & Co. was appointed as the Internal Auditor. The board approved the closure of the Fixed Deposit Scheme and the adoption of the 'BRRL – Employee Stock Option Scheme 2026' (ESOP 2026) and 'BRRL - Performance Based Stock Unit Scheme, 2026' (PSU 2026) for employees of the company and its subsidiaries/associates, all subject to member approval. The notice for the 19th AGM was also approved.
Key Highlights
- Board approved regularization of Additional Director Prashant Shirsat.
- New ESOP and PSU schemes approved for employees, subject to member consent.
- Secretarial Auditor and Internal Auditor appointments finalized.
- Fixed Deposit Scheme closure approved, pending member approval.
- Notice for the 19th Annual General Meeting approved.
Price Impact
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