Notice of 40th Annual General Meeting to be held on 30th September 2025.
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Brawn Biotech Ltd has informed BSE about its 40th Annual General Meeting (AGM) to be held on 30th September 2025 through video conferencing (VC/OAVM). The cut-off date to determine shareholders eligible for e-voting is 23rd September 2025. E-voting will open on 27th September 2025 and close on 29th September 2025. The notice has been submitted under SEBI LODR Regulations and the Companies Act, 2013, and is also available on the company's website. The communication was signed by Priya Sharma, Company Secretary.
This is a routine compliance filing with no direct impact on share price. Shareholders should note the cut-off date of 23rd September 2025 to be eligible to vote at the AGM, and can cast votes electronically between 27th and 29th September 2025.