We enclose herewith copy of the notice of Annual General Meeting scheduled to be held on 25th August, 2025 at 11.30. a.m. at the venue mentioned in the notice. We also enclose herewith ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bright Brothers Limited has called its 78th Annual General Meeting for Monday, 25th August 2025 at 11:30 a.m. at Walchand Hirachand Hall, Churchgate, Mumbai. The cut-off date for determining e-voting and dividend eligibility is 18th August 2025, with remote e-voting open from 22nd August (9:00 a.m.) to 24th August 2025 (5:00 p.m.). Key items up for shareholder approval include adoption of FY25 audited financial statements, declaration of dividend, ratification of cost auditor remuneration of Rs. 2.50 lakh plus tax, appointment of Ms. Purnima Shetty as Secretarial Auditor for 5 years (FY26–FY30), and re-appointment of Mr. Anil Kumar Bhandari as Independent Director for another 5-year term from September 2025. Special resolutions seek approval for remuneration of CMD Mr. Suresh Bhojwani (Rs. 91.91 lakh drawn in FY25) and Whole-time Director Mrs. Devika Bhojwani for the remaining tenure, plus commission to Non-executive Directors capped at 1% of net profits for 5 years.
This is a routine AGM notice. Shareholders should note the 18th August 2025 record date for dividend entitlement and the e-voting window if they cannot attend in person. The director remuneration and re-appointment resolutions are standard governance items and unlikely to move the stock materially on their own.