Brigade Hotel Ventures Limited has scheduled a series of meetings with analysts and institutional investors in June 2026 to discuss its performance and strategy. The company disclosed the schedule pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The first interaction is set for Thursday, June 11, 2026, featuring a group meeting with Choice Broking during the InsightX 2026 Conference. This session will be conducted virtually. The second engagement is a one-on-one meeting with Dalton Investments scheduled for Thursday, June 18, 2026, which will take place physically at Bangalore.

The company noted that these meetings are subject to postponement or cancellation due to exigencies on the part of the investors or Brigade Hotel Ventures. The disclosure has been hosted on the company's official website.

Meeting Schedule

The filing was submitted by Akanksha Bijawat, Company Secretary & Compliance Officer, on June 5, 2026.

Brigade Hotel Ventures Limited has commenced the remote e-voting process for its postal ballot, seeking shareholder approval for material related party transactions with its holding company and promoter, Brigade Enterprises Limited. The company published the public notice in newspapers on May 23, 2026, confirming the initiation of the electronic voting period.

The proposed resolution seeks approval to enter into various contracts and arrangements with Brigade Enterprises Limited for an aggregate value of up to ₹290 crore. These transactions, categorized as material as they exceed 10% of the company's annual consolidated turnover of ₹525 crore for the financial year 2025-26, include the purchase or sub-lease of land, property lease, loan repayment, and cross-charge of expenses. The Audit Committee and the Board of Directors have reviewed and approved these transactions, confirming they are at arm's length and in the ordinary course of business.

Key Details of the Resolution

Postal Ballot and E-Voting Schedule

The company has engaged KFin Technologies Limited to facilitate the remote e-voting process. Shareholders cannot vote via physical postal ballot or proxy; participation is strictly electronic. The schedule for the postal ballot events is outlined below.

Members registered with the depositories as on the cut-off date will receive the notice via email. The results of the postal ballot will be announced on or before June 23, 2026, and will be available on the company's website and the websites of the stock exchanges.