Brigade Hotel Ventures Limited has officially announced a board meeting to review and approve its audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The company issued a formal notice on April 21, 2026, scheduling the meeting for Tuesday, April 28, 2026.

Board Meeting Details

The company has issued the notice under Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board will convene to consider and approve the audited financial results for Q4 FY26.

Trading Window Closure

In compliance with insider trading regulations, Brigade Hotel Ventures has implemented a trading window closure for designated persons and their immediate relatives. This measure aligns with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2018, and the company's internal code of conduct.

Investor Conference Call

The company will host a conference call to discuss its financial and operational performance for Q4 FY26. The call is scheduled for Wednesday, April 29, 2026, at 2:30 PM IST, with senior management representing the company.

Conference Call Access Details

Dial-in Numbers

India Access Numbers:

• +91 22 6280 1309
• +91 22 7115 8210

International Toll-Free Numbers:

• United Kingdom: 0 808 101 1573
• USA: 1 866 746 2133
• Singapore: 800 101 2045
• Hong Kong: 800 964 448

Company Information

Brigade Hotel Ventures Limited operates with Corporate Identity Number L74999KA2016PLC095986. The company's registered office is located at the 29th & 30th Floors, World Trade Center, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road, Malleswaram-Rajajinagar, Bengaluru – 560 055. The notice was signed by Company Secretary & Compliance Officer Akanksha Bijawat on April 21, 2026, and communicated to both NSE and BSE under scrip symbol BRIGHOTEL and scrip code 544457 respectively.

Brigade hotel ventures Limited has formally appointed Kfin Technologies Limited as its Registrar and Transfer Agent (RTA), marking a significant administrative development for the hospitality company. The appointment was disclosed to stock exchanges on April 1, 2026, in compliance with regulatory requirements.

Regulatory Compliance and Disclosure

The company made the disclosure pursuant to Regulation 7 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations. This regulatory framework mandates listed companies to inform stock exchanges about material changes in their administrative arrangements.

Stock Exchange Communication

Brigade Hotel Ventures Limited communicated this development to both major stock exchanges where its shares are listed. The notification was sent to the National Stock Exchange of India Limited and BSE Limited, ensuring comprehensive market disclosure.

About Kfin Technologies Limited

Kfin Technologies Limited, the newly appointed RTA, holds SEBI registration number INR000000221, which authorizes it to provide registrar and transfer agent services to listed companies. The appointment of a SEBI-registered entity ensures compliance with regulatory standards for shareholder services.

Corporate Information Access

The company has also made this information available on its official website at www.bhvl.in , ensuring transparency and easy access for stakeholders. This digital disclosure complements the formal stock exchange notifications, providing multiple channels for investor information access.