Brigade Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 21, 2025
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Brigade Enterprises has called its 30th Annual General Meeting on Thursday, August 21, 2025 at 11:30 a.m., to be held entirely via video conferencing. The record/cut-off date is August 13, 2025, and remote e-voting will run from August 18 (9:00 a.m.) to August 20 (5:00 p.m.). Key agenda items include adoption of the audited FY25 financial statements, confirmation of a final dividend of ₹2.50 per share (25% on face value of ₹10) for FY 2024-25 (payable by September 12, 2025), re-appointment of two retiring directors (Mr. Amar Shivram Mysore and Ms. Nirupa Shankar), ratification of cost auditor M/s. Murthy & Co. LLP's fee at ₹1,45,000, approval of up to 1% of net profits as commission for non-executive directors for 5 years starting FY 2025-26, and appointment of M/s. BMP & Co. LLP as secretarial auditor for 5 years (FY 2025-26 to FY 2029-30) at ₹2,50,000 per year.
This is a routine AGM notice confirming the previously announced ₹2.50 dividend and seeking standard member approvals; it is procedural in nature with no material surprise and is unlikely to move the stock price meaningfully.