Brigade Hotel Ventures Limited announced that its shareholders have approved material related party transactions with Brigade Enterprises Limited, the holding company and promoter, for an aggregate value of up to ₹290 crore. The approval was secured through a remote e-voting process which concluded on June 21, 2026, with the results declared on June 22, 2026. The transactions are permitted for a period commencing from the date of passing the resolution until the expiry of twelve months thereafter.

The postal ballot sought shareholder consent for ordinary resolution number one. The remote e-voting period commenced on May 23, 2026, and ended on June 21, 2026. CS Ravishankar Srinivasan, Partner of M/s. ASR & Co., Practicing Company Secretaries, served as the scrutinizer for the process and submitted the report confirming the results. The company engaged KFin Technologies Limited to provide the remote e-voting facility.

A total of 72,160,810 votes were polled, representing 18.9976% of the total number of votes. The resolution received strong support from public shareholders, with 89.8705% of the votes polled in favour and 10.1295% against. Brigade Enterprises Limited, being the promoter and an interested party, did not participate in the voting.

The following table details the voting results:

The detailed scrutinizer's report and voting results have been uploaded to the company's website and the websites of the stock exchanges. The resolution is deemed to have been passed on June 21, 2026, the last date for remote e-voting.

Brigade Hotel Ventures Limited will host a group hotel visit for multiple investors and analysts on June 26, 2026. The meeting is scheduled to take place physically in Bangalore. This interaction provides an opportunity for institutional investors and analysts to engage directly with the company’s management and assess its operations.

The disclosure was made pursuant to Regulation 30 and 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that the meeting may be postponed or cancelled due to exigencies on the part of the investors or the company.

Meeting Schedule

Akanksha Bijawat, Company Secretary & Compliance Officer, signed the disclosure on behalf of Brigade Hotel Ventures Limited. The information is also available on the company’s official website.