Proceedings of the 18th Annual General Meeting of B-Right Realestate Limited held on 27th September, 2025.

B-Right Realestate held its 18th AGM on September 27, 2025, from 5:00 PM to 5:55 PM at its registered office in Malad (East), Mumbai, chaired by Whole-Time Director Mr. Sanjay Nathalal Shah. The meeting was conducted via physical mode with voting by ballot paper, and M/s. DSM & Associates acted as the scrutinizer. Six resolutions were passed, including adoption of audited financial statements for FY25, reappointment of Mr. Anirudh Salla, elevation of Mr. Sanjay Nathalal Shah to Chairman and Managing Director, approval of his remuneration beyond the 5% net profits limit, appointment of a new secretarial auditor, and approval to accept fixed deposits from the public and members. The statutory auditors' report had no qualifications, though the secretarial audit report had a few qualifications that were justified in the Director's Report. An investor presentation was also presented during the meeting.