Brigade Enterprises Announces 6th AGM on Aug 14, 2026; E-voting from Aug 11-13
Brigade Enterprises Limited will hold its 6th AGM on August 14, 2026, via video conference. Remote e-voting will be available from August 11 to August 13, 2026. The Annual Report for FY2025-26 will be shared electronically.
This is a standard corporate announcement regarding the AGM schedule and e-voting process, which is a routine event for listed companies and typically has a low immediate impact on stock price.
The announcement is a routine procedural update regarding the Annual General Meeting and does not contain any new financial information or significant business developments.
Brigade Enterprises Limited has announced the date for its 6th Annual General Meeting (AGM), scheduled to be held on Friday, August 14, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013 and relevant circulars.
The Notice of the 6th AGM, along with the Annual Report for the financial year 2025-26, will be sent electronically to all members whose email addresses are registered with the Company's Registrar and Share Transfer Agent, KFin Technologies Limited (RTA).
Members holding shares in dematerialized form are requested to register their email addresses and mobile numbers with their depository participants. Members holding shares in physical form are requested to furnish their email address and mobile number details to the RTA by sending the filled and signed ISR-1 Form and other relevant forms and proofs to the provided address.
The Notice of the 6th AGM and the Annual Report will also be available on the company's website (https://www.brigade.com/investor-relations/) and the RTA's website (https://evoting.Kfintech.com/).
Members will have the facility of remote e-voting to exercise their right on the resolutions proposed to be passed at the AGM. The e-voting period commences on Tuesday, August 11, 2026, at 9:00 AM IST and concludes on Thursday, August 13, 2026, at 5:00 PM IST. The e-voting module will be disabled by the RTA after this period. Votes cast remotely cannot be changed subsequently, and members who have voted remotely can still participate in the AGM but cannot vote again.
What to do with a filing like this
Brigade Enterprises Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Brigade Enterprises Limited. Read the original for the full detail.