Brand Concepts Limited held its 19th Annual General Meeting on September 24, 2026, via Video Conferencing. Shareholders approved the audited standalone and consolidated financial statements for FY26, alongside several governance and operational resolutions.

The meeting, conducted under SEBI Listing Regulations and MCA circulars, saw the adoption of ordinary resolutions to receive reports from the Board and Statutory Auditors. The company confirmed no qualifications in the auditor’s report for the fiscal year ended March 31, 2026.

Governance and director appointments

Members passed an ordinary resolution for the re-appointment of Annapurna Maheshwari as a Non-Executive Director liable to retire by rotation. A special resolution approved her remuneration as a Non-Executive Non-Independent Director.

Govind Shridhar Shrikhande was re-appointed as an Independent Director for a second term of five years, effective March 23, 2027, through March 22, 2032. This was ratified through a special resolution. Additionally, an ordinary resolution approved professional fees payable to Shrikhande.

Financial authorizations

A significant special resolution granted the Board borrowing powers up to ₹150 crore under Section 180(1)(c) of the Companies Act, 2013. Another special resolution provided approval for loans or investments under Section 185 of the Act.

Meeting attendance details

The virtual meeting commenced at 11:00 am and concluded at 11:18 am. The following table summarizes key participation metrics:

Directors present included Chairman and Managing Director Prateek Maheshwari, Whole Time Director and CFO Abhinav Kumar, and Independent Directors Govind Shrikhande and Manish Saksena. Company Secretary Swati Gupta managed proceedings and e-voting arrangements.

E-voting and scrutiny

E-voting remained open during the meeting and for 15 minutes post-conclusion. Komal Dubey & Co., practicing company secretaries, served as scrutinizer. Results were scheduled for announcement within two working days, with updates to be filed with stock exchanges and uploaded on company websites.

Voting results declaration

The company has now formally declared the voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. According to the Consolidated Scrutinizer's Report, all resolutions set out in the Notice of AGM were duly approved by members with the requisite majority.

The scrutinizer reported that 30 members cast their votes through remote e-voting and e-voting at the AGM, totaling 7,719,561 valid votes with zero invalid votes. The breakdown of votes for key resolutions is as follows:

Promoters and promoter group voted in favor of all resolutions. Public institutions voted against the director re-appointments and related remuneration/fee approvals but supported the financial statement adoptions and borrowing powers. Public non-institutional shareholders largely supported all measures, with minor dissent recorded against governance-related resolutions.

Brand Concepts Limited will participate in a virtual conference call with investors and analysts on September 30, 2026. The event is scheduled from 12:00 pm to 1:00 pm and will be hosted by Arihant Capital (Broking).

The company issued the intimation on September 21, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting is designated as a group interaction conducted in a virtual format.

Management confirmed that no unpublished price-sensitive information will be discussed during the session. All interactions will rely solely on publicly available data. The company noted that the meeting may be cancelled or rescheduled due to unavoidable exigencies.