BRIDGE SECURITIES LTD.

Bridge Securities Ltd has issued a clarification regarding the outcome of its Board of Directors meeting held on September 26, 2026. The company states that due to an inadvertent oversight, the initial disclosure incorrectly mentioned that certain agenda items were "considered and approved." The rectification clarifies that these items, specifically the appointment of Ms. Komal Jain and Ms. Savitri Kumari as Additional Non-Executive and Independent Directors, were considered and deliberated upon but were not approved. Consequently, no appointments have taken effect. The company has superseded the earlier statement with this revised outcome.

Bridge Securities Ltd announced the appointment of Ms. Komal Jain and Ms. Savitri Kumari as Additional Non-Executive and Independent Directors, effective September 26, 2026. The board meeting, held on September 26, 2026, approved these appointments. Ms. Jain is a qualified Company Secretary and law graduate with over eight years of experience in corporate governance and compliance. Ms. Kumari is an Associate Member of the Institute of Company Secretaries of India with experience in corporate governance and secretarial practice, and is qualified as an Independent Director. Both appointees are not related to any existing directors of the company.

Bridge Securities Ltd announced the appointment of Ms. Komal Jain and Ms. Savitri Kumari as Additional Non-Executive and Independent Directors, effective September 26, 2026. The appointments were approved by the Board of Directors during a meeting held on the same day. Ms. Jain is a qualified Company Secretary and law graduate with over eight years of experience in corporate governance and compliance. Ms. Kumari is an Associate Member of the Institute of Company Secretaries of India with practical experience in corporate governance and secretarial practice. Both directors are not related to any existing directors of the company.

Bridge Securities Ltd has submitted the voting results for its Annual General Meeting (AGM) held on September 21, 2026. The meeting, conducted via Video Conferencing/Other Audio-Video Means, concluded within minutes. The primary agenda item was the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026. Voting results indicate a strong approval for the resolution, with a significant majority of votes cast in favour, particularly from public non-institutional shareholders. The meeting was attended by 35 public shareholders via video conferencing.

Bridge Securities Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements, the Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and the Independent Auditor's Report. The company also announced its 31st Annual General Meeting (AGM) will be held on September 21, 2026, via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, and an alteration to the company's Memorandum of Association.

Bridge Securities Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements, Board's Report, Management Discussion and Analysis, Secretarial Audit Report, and Independent Auditor's Report. The company has also announced its 31st Annual General Meeting (AGM) to be held on September 21, 2026, virtually. Key agenda items include the adoption of financial statements, re-appointment of a director, and an alteration to the Memorandum of Association.

Bridge Securities Ltd announced significant corporate changes following a Board of Directors meeting on August 27, 2026. The company approved the alteration of its Memorandum of Association (MOA) to rationalize and align its business objects with proposed activities. Most notably, the company resolved to change its name from "Bridge Securities Limited" to "Weorg Enterprises Limited" or another approved name. Additionally, the board accepted the resignation of Mr. Manish Shrichand Bachani as Non-executive and Independent Director and appointed Mr. Sanketkumar Dave as an Additional Non-Executive and Independent Director. The Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were reconstituted. The 31st Annual General Meeting is scheduled for September 21, 2026.

Bridge Securities Ltd announced significant board changes and corporate actions following a board meeting on August 27, 2026. The company approved the alteration of its Memorandum of Association to rationalize business objects and proposed a name change from "Bridge Securities Limited" to "Weorg Enterprises Limited" or a similar available name, subject to regulatory approval. Additionally, Mr. Manish Shrichand Bachani resigned as Non-executive and Independent Director, and Mr. Sanketkumar Dave was appointed as an Additional Non-Executive and Independent Director. The board also reconstituted the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. The 31st Annual General Meeting is scheduled for September 21, 2026.

Bridge Securities Ltd announced significant changes following a Board of Directors meeting on August 27, 2026. The company will alter its Memorandum of Association to rationalize its business objects and plans to change its name to 'Weorg Enterprises Limited' or another approved name. Additionally, the board accepted the resignation of independent director Mr. Manish Shrichand Bachani and appointed Mr. Sanketkumar Dave as an additional non-executive and independent director. The Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee were reconstituted. The 31st Annual General Meeting is scheduled for September 21, 2026, to be held via Video Conferencing.

Bridge Securities Ltd announced a significant corporate change following a Board of Directors meeting on August 27, 2026. The company will change its name to 'Weorg Enterprises Limited' or another approved name, subject to regulatory approval. This rebranding is part of a broader strategy to rationalize and align the company's business objects with its proposed activities. The board also approved alterations to the Memorandum of Association, noted the resignation of an independent director, and appointed a new additional non-executive independent director. Additionally, committees were reconstituted, and the 31st Annual General Meeting was scheduled for September 21, 2026.