Brand Concepts Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited intimating them of an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Thursday, August 13, 2026. The primary agenda for the meeting includes:
- Consideration of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY2027).
- Consideration of the Limited Review Report from the Auditors on these financial results.
- Any other matters permitted by the Board of Directors.
In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for securities was closed effective July 1, 2026. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The letter is signed by Swati Gupta, Company Secretary & Compliance Officer (Membership Number: A33016).