BRIGHT BROTHERS LTD.-$

Bright Brothers Ltd has announced the re-appointment of Mr. Kuchimanchi Viswanath as an Independent Director for a second term of five years. The shareholders approved this special resolution at the 79th Annual General Meeting held on September 18, 2026. His new term will commence on May 27, 2027, and conclude on May 26, 2032. Mr. Viswanath, a Fellow Chartered Accountant with extensive experience in Audit & Assurance and Corporate Tax Advisory, has confirmed he is not debarred from holding a directorship by any regulatory authority. This re-appointment is in line with SEBI's Listing Obligations and Disclosure Requirements.

Bright Brothers Ltd has announced the re-appointment of Mr. Karan Bhojwani as Whole-time Director for a term of five years, effective from April 1, 2027, to March 31, 2032. The shareholders approved this reappointment via a special resolution at the 79th Annual General Meeting held on September 18, 2026. Mr. Bhojwani, son of Chairman and Managing Director Mr. Suresh Bhojwani and Whole-time Director Mrs. Devika Bhojwani, has been associated with the company since 2003 and possesses extensive industry and business operations knowledge. He has confirmed he is not debarred from holding a director's office by any SEBI order or other authority.

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.

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.

Bright Brothers Ltd announced that its Board of Directors has approved the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also approved the commencement of the merger of its wholly-owned subsidiary, Bright Brothers LLC, with its step-down subsidiary, Sintex Logistics LLC. Following the merger, Sintex Logistics LLC will be renamed Bright Composites LLC. The transaction is between wholly-owned subsidiaries and is exempt from related party transaction regulations.

Bright Brothers Ltd announced that its Board of Directors has approved the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended June 30, 2026. The board also approved the commencement of the merger of its wholly-owned subsidiary, Bright Brothers LLC, with its step-down subsidiary, Sintex Logistics LLC. Following the merger, Sintex Logistics LLC will be renamed Bright Composites LLC. The transaction is between wholly-owned subsidiaries and is exempt from related party transaction rules.

Bright Brothers Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. These results will be both standalone and consolidated. The trading window for the company's equity shares will reopen 48 hours after the declaration of these financial results.

Bright Brothers Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results (both standalone and consolidated) for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during sensitive financial reporting periods.

Bright Brothers Ltd has announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also recommended a final dividend of ₹2 per equity share of ₹10 each, subject to shareholder approval. Additionally, the re-appointment of Mr. Kuchimanchi Viswanath as an Independent Director and Mr. Karan Bhojwani as a Whole Time Director were recommended, along with the appointment of M/s. Joshi Apte and Associates as Cost Auditor.

Bright Brothers Ltd. announced the audited financial results (standalone and consolidated) for the financial year ended March 31, 2026. The board recommended a final dividend of ₹2 per equity share of ₹10 each, subject to member approval. Additionally, the board approved the re-appointment of Mr. Kuchimanchi Viswanath as an Independent Director and Mr. Karan Bhojwani as a Whole Time Director, both subject to shareholder approval. M/s. Joshi Apte and Associates were appointed as Cost Auditor for one year, also pending member approval.