brand concepts has announced that its board of directors will meet on Wednesday, May 20, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's registered office located at the 4th Floor UNO Business Park, Indore Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore, Madhya Pradesh.

Agenda for the Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026, along with the Auditor’s Report thereon. The board will also consider any other business with the permission of the chair.

Trading Window Closure

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Brand Concepts Limited has been closed since April 1, 2026. The window will remain closed until 48 hours after the declaration of the Q4-FY2025-26 financial results. This measure is intended to prevent insider trading during the period leading up to the results announcement.

Key Details

Brand Concepts Limited has filed disclosures regarding an inter-se transfer of equity shares within its promoter group. The transaction involved the transfer of 1,624,220 equity shares, constituting 13.01% of the company's total share capital, from Mr. Pradeep Maheshwari (Promoter) to Mr. Prateek Maheshwari (Member of Promoter Group) by way of gift. The acquisition was executed on 08th May, 2026, and the necessary disclosures were submitted to the stock exchanges on 12th May, 2026. The disclosures were filed by Company Secretary and Compliance Officer Swati Gupta on behalf of Brand Concepts Limited.

Transaction Details

The off-market transfer was executed as a gift with no monetary consideration involved. As the transaction qualifies as an inter-se transfer between promoter and promoter group members, it is exempt from making an open offer under Regulation 10(1)(a)(i) of the SEBI SAST Regulations. The company also filed disclosures under Regulation 4(1) and 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The transaction was executed pursuant to proviso (i) to Regulation 4(1) of the Insider Trading Regulations, and the company confirmed that all requisite disclosures were made within the stipulated timelines.

Key details of the transaction are summarised below:

Shareholding Changes

The transfer has resulted in a significant shift in the individual shareholding of the promoter and the acquirer within the promoter group. The following table outlines the shareholding positions before and after the transaction:

As a result of the gift transfer, Mr. Prateek Maheshwari's shareholding increased from 11.03% to 24.04%, while Mr. Pradeep Maheshwari's stake decreased from 19.78% to 6.77%. The overall promoter group shareholding in Brand Concepts Limited remains unchanged, as the transfer occurred entirely within the promoter group. Mr. Prateek Maheshwari, who serves as Managing Director of Brand Concepts Limited (DIN: 00039340), submitted the disclosure directly to the Company Secretary, confirming the off-market nature of the transaction and the absence of any monetary consideration.