Bright Brothers Limited has completed the regulatory requirement of publishing its unaudited financial results for the third quarter and nine months ended December 31, 2025, in newspapers following the earlier announcement of mixed performance across standalone and consolidated operations.

Newspaper Publication Compliance

The company fulfilled its regulatory obligations under Regulation 33 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, by publishing the financial results in leading newspapers. The publication was completed in both English and regional language newspapers to ensure comprehensive disclosure to stakeholders.

Q3FY26 Financial Performance Summary

The company's financial results for Q3FY26 demonstrated mixed performance across different operational segments. Standalone operations showed modest revenue growth while consolidated results revealed operational challenges during the quarter.

Regulatory Framework and Compliance

The newspaper publication represents the final step in the company's quarterly financial disclosure process. The Board of Directors had approved these results on February 11, 2026, following which the company communicated the publication details to BSE Limited on February 12, 2026.

The company operates manufacturing facilities across multiple locations including Pondicherry, Faridabad, Bhimtal, Dehradun, Pune, Haridwar, and Hosur. The financial results received an unmodified opinion from statutory auditors GMJ & Co, Chartered Accountants, who conducted the limited review as required under regulatory guidelines.

Corporate Communication

The company's registered office is located at Office No. 91, 9th Floor, Jolly Maker Chambers No. 2, 225, Nariman Point, Mumbai - 400 021. Company Secretary & Compliance Officer Sonali Pednekar signed the communication to the stock exchange, ensuring all regulatory requirements were met within the prescribed timelines.

Bright Brothers Limited , a prominent player in the manufacturing sector, held its 78th Annual General Meeting (AGM) on August 25, 2025, where shareholders approved several significant resolutions, including the reappointment of key personnel and the appointment of a new Secretarial Auditor.

Reappointment of Independent Director

One of the notable outcomes of the AGM was the approval of Mr. Anil Kumar Bhandari's reappointment as an Independent Director for a second five-year term. The special resolution passed by shareholders extends Mr. Bhandari's tenure from September 9, 2025, through September 8, 2030.

Mr. Bhandari, who holds DIN 00031194, brings a wealth of experience to the board. A graduate in Economics from Madras University with a Masters from North Eastern University Boston, USA, he is a second-generation coffee grower in Coorg, Karnataka, with over 50 years of industry experience. His past roles include serving as Vice Chairman of the Coffee Board of India, demonstrating his expertise in the agricultural sector.

The company confirmed that Mr. Bhandari has not been debarred from holding directorship by SEBI or any other authority, ensuring compliance with regulatory requirements. His extensive experience in Business Management, Operations, and Strategic Planning is expected to continue benefiting Bright Brothers Limited in his renewed term.

Appointment of Secretarial Auditor

In another significant move, shareholders approved the appointment of Ms. Purnima Shetty as the company's Secretarial Auditor for a five-year period. Ms. Shetty, a Practicing Company Secretary since 2015, will serve in this role from FY 2025-26 to FY 2029-2030.

Ms. Shetty brings over two decades of corporate experience, including extensive knowledge in Company Law, Secretarial and Management Advisory Services, Legal Due Diligence, Transaction documents, Mergers and Acquisitions, Listing Regulations, and IBC. Her appointment is expected to strengthen the company's compliance and governance framework.

Other Key Resolutions

The AGM also saw the approval of several other important resolutions, including:

• Adoption of Audited Standalone and Consolidated Financial Statements for FY 2024-25
• Declaration of dividend on equity shares for FY 2024-25
• Re-appointment of Mr. Suresh Bhojwani as Chairman and Managing Director
• Ratification of remuneration for Cost Auditors for FY 2025-26
• Approval of remuneration for Mr. Suresh Bhojwani and Mrs. Devika Bhojwani for their remaining terms
• Payment of commission to Non-executive Directors

The meeting, which lasted from 11:30 a.m. to 12:30 p.m., provided a platform for shareholders to engage with the company's leadership. Mr. Karan Bhojwani, Whole-time Director, delivered a speech on behalf of the Chairman, highlighting the financial performance for FY 2024-25 and outlining business prospects for FY 2025-26.

These approvals and appointments reflect Bright Brothers Limited's commitment to maintaining strong corporate governance and ensuring experienced leadership at the helm of its operations. As the company moves forward, these strategic decisions are likely to play a crucial role in shaping its future growth and performance in the manufacturing sector.