Brigade Enterprises Limited has fixed June 17, 2026, as the record date to determine shareholder eligibility for the issuance of bonus equity shares in a 1:3 ratio. The bonus shares will be issued for every three equity shares held by members as on the record date. The deemed date of allotment is scheduled for June 18, 2026, with trading commencing on the next working day thereafter, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024.

The approval for the bonus issue was secured through a postal ballot via remote e-voting, which concluded on June 7, 2026. Shareholders also approved an increase in the authorised share capital from ₹250 crore to ₹400 crore. The resolutions were passed with a requisite majority, receiving over 98% of votes cast in favour. The company plans to capitalise a sum not exceeding ₹81,54,05,950 out of free reserves and/or the securities premium account for the bonus issue.

Voting Results

The postal ballot was conducted pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The scrutinizer, CS Biswajit Ghosh of M/s. BMP & Co., LLP, verified the results.

Shareholder Participation

A total of 157,166 shareholders were eligible to participate in the voting process as on the cut-off date of May 1, 2026. The promoter and promoter group cast 100,542,777 votes in favour of both resolutions. Public institutions and non-institutions participated significantly, with public institutions casting 98,566,845 votes and public non-institutions casting 30,839,089 votes for the resolution on increasing authorised share capital.

The notice of the postal ballot was dispatched to shareholders on May 6, 2026. KFin Technologies Limited provided the remote e-voting facility. The bonus equity shares will be credited to eligible members whose names appear in the register of members or register of beneficial owners as on the record date.

Brigade Enterprises Limited has scheduled additional one-on-one meetings with analysts and institutional investors for June 2026. The disclosures were made pursuant to Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company will engage with LIC Mutual Fund on Monday, June 01, 2026, followed by a meeting with Mondrian Investment Partners on Wednesday, June 03, 2026. Both interactions are designated as one-on-one meetings and will be conducted in virtual mode.

The schedule is subject to change or cancellation due to exigencies on the part of the analysts, investors, organizers, or company officials. P. Om Prakash, Company Secretary & Compliance Officer, signed the disclosure on May 30, 2026.