19th AGM notice on Aug 14, 2026; items include ESOP 2026 and FD scheme closure
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B-Right Realestate's 19th AGM is on August 14, 2026 at 4 PM at Westin Grand Ballroom, Goregaon East, Mumbai. Cut-off date for voting is July 17, 2026. Ordinary business covers adoption of FY26 audited standalone and consolidated financial statements and re-appointment of Mr. Sanjay Nathalal Shah as Director (retiring by rotation). Special business includes regularization of Mr. Prashant Shirsat as Non-Executive Non-Independent Director, closure of the Fixed Deposit Scheme (existing deposits to be repaid on maturity), and approval of two new employee incentive schemes: ESOP 2026 (up to 10,33,120 stock options) and PSU 2026 (up to 5,16,560 performance stock units, about 5 percent of paid-up equity), each to be extended to subsidiary, holding and associate companies. Voting will be by poll.
ESOP and PSU schemes may lead to share dilution (around 15.5 lakh shares combined); FD closure means no new deposits accepted, though existing ones are safe.