AGM/EGM25 Aug 2026, 04:30 pm
Bright Brothers Ltd Schedules 79th AGM for Sep 18, 2026
AI Summary
Bright Brothers Ltd has announced its 79th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 11:30 a.m. IST in Mumbai. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, declaration of dividend, re-appointment of a Whole-time Director, ratification of remuneration for Cost Auditors for FY 2026-27, and re-appointment of an Independent Director. The cut-off date for determining eligible members for voting and dividend is September 11, 2026. E-voting will be open from September 15 to September 17, 2026.
Key Highlights
- AGM scheduled for September 18, 2026, to adopt FY26 financial statements.
- Dividend declaration for FY25-26 is on the agenda.
- Director re-appointments and cost auditor remuneration ratification proposed.
- E-voting facility available from September 15-17, 2026.
- Cut-off date for voting rights set as September 11, 2026.
Price Impact
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