Brigade Hotel Ventures Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding distribution of Annual General Meeting materials to shareholders.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company's Tenth Annual General Meeting is scheduled to be held on Wednesday, August 5, 2026 at 11:00 a.m. IST through video conference/other audio visual means. The meeting will be conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs.
The web-link for accessing the Annual Report is: https://bhvl.in/investors/regulation-46/annual-reports/
The documents are also available on the Company's website at www.bhvl.in, on the stock exchange websites (www.bseindia.com and www.nseindia.com), and on the website of the Company's Registrar and Transfer Agents at https://evoting.kfintech.com.
Members holding shares in dematerialized mode are requested to register/update their email addresses with their Depository Participant. Shareholders desiring a physical copy of the Annual Report may send requests via email to investors@bhvl.in or einward.ris@kfintech.com.
Company registration details: Corporate Identity Number (CIN): L74999KA2016PLC095986. Registered Office: 29th & 30th Floor, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bangalore - 560 055.