Brand Concepts Limited will hold a virtual investor meeting with Credent Asset Management on June 19, 2026. The company's management will participate in a one-on-one session to discuss business matters based on publicly available information. No unpublished price sensitive information is intended to be disclosed during the meeting.

The meeting is scheduled pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company noted that the event may be cancelled, rescheduled, or postponed due to unavoidable exigencies.

Schedule of Meeting

Swati Gupta, Company Secretary & Compliance Officer, signed the intimation on June 17, 2026.

Promoter Pradeep Maheshwari has declared that no new encumbrance has been created on the shares of Brand Concepts Limited during the financial year ending March 31, 2026. The disclosure confirms that no direct or indirect encumbrance exists other than those previously reported to the stock exchanges. This filing ensures transparency regarding the pledging or hypothecation of promoter holdings.

The declaration was submitted pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation mandates promoters to disclose any encumbrance on shares to provide shareholders with material information regarding the security of promoter holdings.

The filing was made on April 3, 2026, from Indore. It covers the status of shares held by the promoter and specific members of the promoter group. The disclosure is signed and verified by Pradeep Maheshwari in his capacity as a promoter of the company.

The following entities were included in the declaration submitted to the exchanges:

The declaration confirms that the information provided is true and correct to the best of the promoter's knowledge.