Brigade Enterprises Board Meeting on May 6, 2026 for Q4 FY26 Results

Brigade Enterprises Limited has announced a board meeting scheduled for Wednesday, May 6, 2026, to deliberate on key financial matters for the fourth quarter and financial year ended March 31, 2026. The meeting notice was issued on May 2, 2026, in compliance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board of directors will convene to address several critical matters during the scheduled meeting:

Agenda Item:	Details
Financial Results:	Consider and approve audited standalone and consolidated financial results for Q4 and FY ended March 31, 2026
Dividend Recommendation:	Consider recommendation of dividend, if any, for the financial year ended March 31, 2026
Bonus Issue:	Consider bonus issue of equity shares

Trading Window Closure

In accordance with insider trading regulations, Brigade Enterprises has implemented a trading window closure for designated persons and their immediate relatives. The trading window will remain closed from Wednesday, April 1, 2026 to Friday, May 8, 2026. This measure complies with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, read with Clause VII (d) of the Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities of Brigade Enterprises Limited.

Investor Conference Call

The company has scheduled a conference call to discuss its financial and operational performance for the fourth quarter and financial year ended March 31, 2026. The call is set for Thursday, May 7, 2026 at 2:30 PM IST, with senior management representing the company.

Conference Call Details

Parameter:	Information
Date & Time:	Thursday, May 7, 2026 at 2:30 PM IST
Universal Access (India):	+91 22 7195 0000
International Access:	Multiple toll-free numbers available for UK, USA, Singapore, and Hong Kong
Recommendation:	Dial 5-10 minutes prior to scheduled start time

Corporate Information

Brigade Enterprises Limited operates from its registered office located at the 29th & 30th Floors, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleshwaram-Rajajinagar, Bengaluru - 560 055. The company's Corporate Identity Number is L85110KA1995PLC019126. The board meeting notice was signed by P. Om Prakash, Company Secretary & Compliance Officer, ensuring proper regulatory compliance and stakeholder communication.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.19%	+0.83%	+21.63%	-23.81%	-23.05%	+216.09%

Brigade Enterprises Limited has officially completed the formation of a joint venture with GSS India Opportunities AIF Scheme I for Vibrancy Real Estates Private Limited (VREPL). The securities allotment was approved and recorded on April 29, 2026, marking the completion of the partnership initially announced on April 26, 2026. Following this allotment, VREPL ceases to be a subsidiary of Brigade Enterprises and operates as a joint venture company with equal 50:50 shareholding between both entities.

Regulatory Compliance and Transaction Structure

The company has filed the requisite disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming the completion of the acquisition. The joint venture involves a total consideration of Rs. 439,75,12,092.68, with both parties subscribing to various securities of VREPL:

Investor	Equity Shares	OCDs	OCRPS	Total Investment
GSS India Opportunities AIF	35,31,706 shares @ Rs. 538.89 each	11,200 OCDs @ Rs. 1,00,000 each	-	Rs. 190,32,01,046.34 + Rs. 1,12,00,00,000
Brigade Enterprises	25,31,706 shares @ Rs. 538.89 each	-	10,00,000 OCRPS @ Rs. 10 each	Rs. 136,43,11,046.34 + Rs. 1,00,00,000

GSS India Opportunities AIF Scheme I operates as a SEBI registered Category II Alternative Investment Fund, with Bain Capital Advisors (India) Private Limited serving as the fund manager. The transaction qualifies as a related party transaction since VREPL was formerly a wholly owned subsidiary of Brigade Enterprises, with securities allotment conducted at arm's length based on valuation reports.

Project Specifications and Development Plans

VREPL holds 11.04 acres of prime land in Whitefield, Bangalore, strategically positioned for commercial development. The integrated development project includes:

Parameter	Details
Total Development Area	Approximately 2 million square feet
Project Components	Grade A office space and hotel
Development Type	Integrated mixed-use complex
Location Advantage	Prime Whitefield area with excellent connectivity

Corporate and Financial Framework

VREPL was incorporated on February 21, 2022, as a private limited company under the Companies Act, 2013. The company's financial structure reflects its early-stage development focus:

Parameter	Details
Authorized Share Capital	Rs. 11,00,00,000 (Eleven Crores)
Paid-up Share Capital	Rs. 1,00,00,000 (One Crore)
Turnover (2023-24 to 2025-26)	NIL
Primary Business	Real estate development
Country of Presence	India

The company is in the initial stage of business operations, with no revenue generation reported for the financial years 2023-24, 2024-25, and 2025-26. The joint venture represents Brigade Enterprises' continued focus on premium commercial and hospitality developments in key growth corridors of Bangalore, leveraging institutional partnerships to enhance project execution capabilities.