Board to consider ESOP 2026, PSU Scheme and Fixed Deposit closure on 20 July

Board meeting on 20 July 2026 will consider approving the Directors Report and Secretarial Report for FY26, regularizing Mr. Prashant Shirsat as a Non-Executive Non-Independent Director, appointing a secretarial auditor and internal auditor, and closing the company Fixed Deposit Scheme. The Board will also introduce two new employee incentive plans, BRRL Employee Stock Option Scheme 2026 and BRRL Performance Based Stock Unit Scheme 2026, covering employees, subsidiaries and associates. Approval of AGM notice and other routine items is also on the agenda.