The Board of Directors at its meeting held on 29/08/2025 has considered and approved Agendas as mentioned on enclosed outcome.
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B-Right Realestate's Board approved the Directors' Report and Secretarial Report for FY 2024-2025. It changed the designation of Mr. Sanjay Nathalal Shah from Whole Time Director to Chairman and Managing Director, and recommended his managerial remuneration in excess of 5% of net profits, subject to shareholder approval. M/s. DSM & Associates was appointed as Secretarial Auditor and Scrutinizer for the 18th AGM, while DMS & Co. was named Internal Auditor for FY 2025-26. The Board also approved accepting Fixed Deposits from the public and members, authorized Related Party Transactions during the year, and confirmed the 18th AGM for September 27, 2025 at 5:00 PM.
Shareholders will vote on key items at the September 27 AGM, including Mr. Shah's elevated role and higher pay, as well as the new Fixed Deposit plan, which could broaden the company's funding sources but also adds financial obligations.