B-Right Realestate Limited has submitted newspaper clippings of an advertisement published on July 25, 2026, in Business Standard (English) and Mumbai Lakshadeep (Marathi) newspapers regarding the 19th Annual General Meeting and information on e-voting.

The document contains information regarding the Thirty-Sixth Annual General Meeting (AGM) of members of the company, to be held through Video Conferencing/Other Audio Visual Means on Thursday, August 20, 2026 at 3:00 PM IST. The meeting will transact business as set out in the AGM Notice in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report for FY 2025-26 comprising AGM Notice, Board Report, Standalone Audited Financial Statements and other attached documents will be sent electronically to members whose email addresses are registered with the company, its Share Transfer Agent MUFG Intime India Private Limited, or Depository Participants. A letter with web-link access will be sent to members without registered email addresses.

Financial Information (Unaudited)

The document includes selected financial information:

  • Net Profit after Tax: ₹156.62 lakh (30/6/2026) vs ₹138.47 lakh (30/6/2025)
  • Total Income from Operations: ₹157.85 lakh (30/6/2026) vs ₹138.33 lakh (30/6/2025)
  • Equity Share Capital: ₹9.07 lakh (consistent across periods)
  • Earnings Per Share (Basic & Diluted): ₹20.41 (30/6/2026) vs ₹13.17 (30/6/2025)

Record Date for Dividend

The company has fixed Thursday, August 20, 2026 as the "Record Date" for determining member entitlement to the final dividend recommended by the Board of Directors for Financial Year 2025-26. If approved by members at the AGM, the dividend payment will be made on or after Thursday, August 27, 2026 in electronic mode only. No dividend warrants will be dispatched to members who have not completed their KYC with the company/MUFG or respective Depository Participants.

KYC and Communication Requirements

Members are advised to update their KYC details including email addresses:

  • Physical shareholders must submit ISR Forms available at https://www.in.mpms.mufg.com
  • Demat shareholders must update details with their respective Depository Participants

E-Voting Facility

The company has engaged NSDL (National Service Depositories Limited) to provide e-voting facilities for the AGM. Members can cast votes through remote e-voting system as well as e-voting during the AGM proceedings. Detailed instructions are provided in the AGM Notice.

AGM Participation

Members can join the AGM through VC/OAVM at https://www.evoting.nsdl.com using login credentials explained in the AGM Notice.

Registered Office Details

The company's registered office is located at 1182/1/3, First Floor, F.C. Road, Pune – 411 005, Maharashtra, India.