Brand Concepts Ltd to hold 19th AGM on Sep 24, 2026
Brand Concepts Ltd has announced that its 19th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conference (VC) / Other Audio Visual Means (OAVM), in compliance with regulations from the Ministry of Corporate Affairs (MCA) and SEBI. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mrs. Annapurna Maheshwari as a Non-Executive Director, and the re-appointment of Mr. Govind Shridhar Shrikhande as an Independent Director for a second term. Approval for a loan under Section 185 of the Companies Act, 2013, will also be sought.
Key Highlights
- 19th AGM scheduled for September 24, 2026, at 11:00 AM IST.
- Meeting to be conducted virtually via VC/OAVM.
- Agenda includes financial statement adoption and director re-appointments.
- Re-appointment of Mrs. Annapurna Maheshwari as Non-Executive Director.
- Re-appointment of Mr. Govind Shridhar Shrikhande as Independent Director for a second term.
Price Impact
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