AGM/EGM25 Aug 2026, 04:41 pm
Bright Brothers Ltd Schedules 79th AGM for Sept 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 FY 2025-26, declaration of dividend, re-appointment of Mrs. Devika Bhojwani as Whole-time Director, ratification of remuneration for Cost Auditors for FY 2026-27, and re-appointment of Mr. Kuchimanchi Viswanath as Independent Director. The cut-off date for voting eligibility and dividend payment is September 11, 2026. E-voting will be open from September 15 to September 17, 2026.
Key Highlights
- 79th AGM scheduled for September 18, 2026.
- Annual report for FY 2025-26 to be adopted.
- Dividend declaration and director re-appointments on agenda.
- Ratification of cost auditor remuneration for FY 2026-27.
- E-voting facility available from September 15-17, 2026.
Price Impact
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