AGM/EGM22 Jul 2026, 07:30 am
Brigade Enterprises Ltd to hold 31st AGM on Aug 13, 2026
AI Summary
Brigade Enterprises Ltd has announced its Thirty-First Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 11:00 a.m. at the Sheraton Grand Hotel in Bangalore. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the declaration of a final dividend of ₹2 per equity share, and the re-appointment of two directors, Mr. Pradyumna Krishna Kumar and Ms. Pavitra Shankar, who are retiring by rotation. The company has also detailed the remote e-voting process, which will commence on August 9, 2026, and conclude on August 12, 2026. The AGM notice is part of the Integrated Annual Report for FY 2025-26.
Key Highlights
- AGM scheduled for August 13, 2026, in Bangalore.
- Agenda includes adopting FY26 financial statements.
- Proposed final dividend of ₹2 per equity share.
- Two directors up for re-appointment.
- Remote e-voting available from August 9-12, 2026.
Price Impact
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