Annual General Meeting Details
The Thirty First Annual General Meeting (AGM) of Brigade Enterprises Limited is scheduled for:
- Date: Thursday, August 13, 2026
- Time: 11:00 a.m. IST
- Venue: Sheraton Grand Hotel, 26/1, Dr. Rajkumar Road, Malleswaram, Rajajinagar, Bangalore – 560055, Karnataka, India
Document Access Information
The Integrated Annual Report 2025-26 and Notice of AGM are available through multiple channels:
- Company website: https://www.brigadegroup.com/investor/regulation-46/annual-reports
- RTA website (KFin Technologies Limited): https://evoting.kfintech.com
- Stock exchange websites: www.bseindia.com and www.nseindia.com
E-Voting Schedule
Key dates for electronic voting:
- Cut-off date for entitlement determination: Wednesday, August 5, 2026
- E-voting commencement: Sunday, August 9, 2026 at 9:00 a.m. IST
- E-voting conclusion: Wednesday, August 12, 2026 at 5:00 p.m. IST
Shareholder Instructions
For physical shareholders without registered email addresses:
- Must submit ISR Form to update contact details
- ISR Form available at: https://ris.kfintech.com/clientservices/isc/isrforms.aspx
- Submission methods: In Person Verification, hard copies to KFin Technologies Limited address, or electronic mode with e-sign
- KFin Technologies address: Selenium Building, Tower-B, Plot No 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddy, Telangana India - 500 032
For dematerialized shareholders:
- Must register/update email addresses directly with their Depository Participant