Brainbees Solutions Limited has informed the Exchange regarding Notice of 15th Annual General Meeting to be held through Video Conferencing / Other Audio-Visual Means on Friday, September 19, 2025 at 04:00 PM (IST)
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Brainbees Solutions (FirstCry) has notified the exchanges about its 15th Annual General Meeting scheduled for Friday, September 19, 2025 at 4:00 PM IST, to be held via Video Conferencing. Shareholders will vote on five key resolutions: adoption of audited standalone and consolidated financial statements for FY2024-25, re-appointment of Mr. Sanket Hattimattur as a director (who retired by rotation), change in his designation from Executive Director to Non-Executive Director effective April 1, 2025 (he had stepped down as Chief of Staff), appointment of M/s. Samdani Shah and Kabra as Secretarial Auditors for five years (FY2025-26 to FY2029-30), and approval of remuneration for MD & CEO Mr. Supam Maheshwari for FY2026-27 to FY2028-29 with a cap of 10% year-on-year increment. E-voting will be conducted through NSDL from September 15 to September 18, 2025, with the cut-off date set as September 12, 2025.
This is a routine AGM notice but contains a few noteworthy items for shareholders: approval of CEO remuneration for the next three years and a governance change with Mr. Hattimattur moving from Executive to Non-Executive Director. These resolutions will require shareholder approval but are unlikely to materially move the stock price on their own.