Brigade Hotel Ventures Announces Tenth AGM on Aug 5, 2026
Brigade Hotel Ventures Ltd has announced its Tenth Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has provided a notice for the AGM, which includes details on remote e-voting. The e-voting period will commence on Saturday, August 1, 2026, at 9:00 a.m. IST and conclude on Tuesday, August 4, 2026, at 5:00 p.m. IST. The cut-off date for determining voting rights is Wednesday, July 29, 2026. The AGM agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Amar Shivram Mysore as a Director, and the appointment of M/s. ASR & Co. as Secretarial Auditors for five years.
Key Highlights
- Tenth AGM scheduled for August 5, 2026, via VC/OAVM.
- Remote e-voting available from August 1 to August 4, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and Secretarial Auditor appointment on agenda.
- Cut-off date for voting rights is July 29, 2026.
Price Impact
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