Brigade Enterprises Limited has informed the Exchange about Copy of Newspaper Publication- Notice of Thirtieth Annual General Meeting, E-Voting Information, Dividend and Record Date
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Brigade Enterprises has published newspaper notices about its 30th Annual General Meeting (AGM) to be held on Thursday, August 21, 2025 at 11:30 a.m. IST via video conferencing. The Board has recommended a final dividend of Rs. 2.5 per equity share (25%) for the financial year ended March 31, 2025, subject to shareholder approval at the AGM. The record date for determining dividend eligibility was Friday, July 18, 2025, and if approved, dividends will be paid on or before Friday, September 12, 2025. E-voting will be open from August 18, 2025 (9:00 a.m.) to August 20, 2025 (5:00 p.m.) through the NSDL platform, with the cut-off date for voting eligibility set as August 13, 2025.
This is a routine regulatory filing disclosing the AGM schedule, e-voting details, and dividend information. Shareholders holding shares as of the July 18, 2025 record date will be eligible for the Rs. 2.5 per share dividend if approved at the AGM. The consistent dividend declaration reflects steady shareholder returns.