Brigade Enterprises Limited has informed the Exchange about Letter to Shareholders pursuant to Regulation 36(1) (b) of SEBI (LODR) Regulations 2015 providing weblink of Integrated Annual Report FY 2024-25
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Brigade Enterprises has sent letters to shareholders who have not registered their email addresses, providing a weblink to download the Integrated Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The company's 30th Annual General Meeting is scheduled for Thursday, August 21, 2025, at 11:30 a.m. IST via video conferencing. The cut-off date to determine e-voting eligibility is August 13, 2025, with the e-voting window open from August 18 (9:00 a.m.) to August 20, 2025 (5:00 p.m.). The Integrated Annual Report is available on the company website, NSDL's e-voting portal, and on the BSE and NSE websites. Shareholders in physical form are asked to update their email with the RTA, KFin Technologies, while demat holders should update with their depository participants.
This is a routine regulatory disclosure and an administrative reminder to shareholders. No material impact on the stock or shareholder value is expected, though investors should note the AGM and e-voting dates to participate in any resolutions.