Event Details

The 79th Annual General Meeting (AGM) of Bright Brothers Limited was held on Friday, 18th September, 2026 at 11:30 a.m. IST at "Walchand Hirachand Hall", 4th Floor, Indian Merchant Chamber Building, IMC Marg, Churchgate, Mumbai-400020. The meeting commenced at 11:30 a.m. and concluded at 12:20 p.m., lasting 50 minutes.

Meeting Proceedings

Mr. Suresh Bhojwani, Chairman and Managing Director, welcomed shareholders and called the meeting to order after confirming requisite quorum was present. With members' consent, the Notice convening the meeting, Directors' Report, and Auditor's Report were considered as read without being physically read aloud.

The Auditor's Report did not contain any observations or comments, and therefore was not required to be read at the AGM pursuant to Section 145 of the Companies Act, 2013.

Mr. Suresh Bhojwani delivered a speech briefly deliberating about the financial highlights for financial year 2025-26 and business highlights for the current financial year 2026-27.

Ms. Sonali Pednekar, Company Secretary & Compliance Officer, informed members about voting facilities provided by the Company and confirmed the appointment of Mr. Abhishek Prakash as Scrutinizer to scrutinize votes cast by shareholders through e-voting/poll.

Members present shared observations and raised queries, which were satisfactorily answered by Mr. Chirag Shah, Chief Financial Officer.

Resolutions Passed

The following resolutions were passed by members at the AGM:

1. Adoption of Audited Standalone Financial Statements for the financial year ended 31st March, 2026 together with the Report of the Board of Directors and the Auditor's Report thereon

2. Adoption of Audited Consolidated Financial Statements for the financial year ended 31st March, 2026 together with the Report of Auditors thereon

3. Declaration of dividend on equity shares for the financial year 2025-26

4. Re-appointment of Mrs. Devika Bhojwani (DIN: 08355381) as Whole-time Director, who was liable to retire by rotation

5. Ratification for payment of remuneration to Cost Auditors for the financial year 2026-27

6. Re-appointment of Mr. Kuchimanchi Viswanath (DIN: 00547132) as an Independent Director of the Company

7. Re-appointment of Mr. Karan Bhojwani (DIN: 06423542) as Whole-time Director and payment of remuneration

Voting and Scrutiny

Mr. Abhishek Prakash, Practicing Company Secretary, served as Scrutinizer and was present at the meeting to ensure voting was conducted in a fair and transparent manner. The Chairman informed that results of voting done through e-voting and during the meeting would be declared within 2 working days of the conclusion of the meeting. The Chairman authorized the Company Secretary to declare the results of voting.