Brigade Hotel Ventures Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 05, 2026
BRIGHOTEL · price
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Brigade Hotel Ventures has informed the exchanges that its 10th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026 at 11:00 a.m. through Video Conferencing (VC). Remote e-voting opens on August 1, 2026 (9:00 a.m.) and closes on August 4, 2026 (5:00 p.m.), with the cut-off date for voting eligibility set as July 29, 2026. The ordinary business includes adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, and re-appointment of Mr. Amar Shivram Mysore (DIN: 03218587), who retires by rotation. Under special business, shareholders will consider appointing M/s. ASR & Co. as Secretarial Auditors for five consecutive years (FY 2026-27 to FY 2030-31) at a fee of Rs. 2,00,000 per year plus taxes. KFin Technologies is the Registrar and e-voting facilitator, and CS S. Ravishankar of ASR & Co. has been appointed as scrutinizer.
This is a routine AGM notice with no material corporate action. Shareholders should note the July 29, 2026 cut-off date to be eligible to vote, and the resolutions are standard governance items (financial adoption, director re-appointment, and auditor appointment) unlikely to affect the share price.