Notice of 40th Annual General Meeting to be held on 30th September 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Brawn Biotech Ltd has announced its 40th Annual General Meeting to be held on 30th September 2025 at 11:00 AM IST via video conferencing. The cut-off date for e-voting eligibility is 23rd September 2025, with e-voting running from 27th to 29th September 2025. Ordinary business includes adoption of audited financial statements for FY ending 31st March 2025 and re-appointment of Mrs. Brij Bala Gupta (DIN: 00975261), who retires by rotation. Special business includes re-appointment of Mr. Amit Kumar as Manager (KMP) for another 5-year term starting 12th February 2026, with a total fixed pay of around ₹3.66 lakh per annum plus variable pay. Another special resolution seeks to adopt a new Memorandum of Association aligned with the Companies Act 2013 format.
Routine AGM notice with no major surprises; shareholders should note the e-voting window (27-29 Sept) and record date (23 Sept) to participate. The Manager re-appointment and MOA alignment are administrative items unlikely to materially impact the stock.