Brand Concepts Limited has intimated the National Stock Exchange of India Limited and BSE Limited about an upcoming Board of Directors meeting scheduled for Thursday, 5th November 2026.

The primary agenda for the board meeting includes:

  • Consideration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026
  • Review of the Limited Review Report of the Auditors on these financial results
  • Any other matters with the permission of the Board of Directors

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company's trading window for securities was closed from 23rd September 2026. The trading window will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September 2026.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Swati Gupta, Company Secretary & Compliance Officer (Membership Number: A33016).