Brigade Enterprises seeks shareholder approval for independent director appointment

Brigade Enterprises Limited will conduct a postal ballot through remote e-voting for shareholders to approve the appointment of Debashis Chatterjee as an independent director. This process adheres to sections of the Companies Act, 2013, and SEBI regulations. The company has published related notices in "Business Standard" and "Vijayavani" on November 11, 2025.

The cut-off date for determining eligible members to participate in the remote e-voting is Friday, October 31, 2025. The e-voting period will commence on Wednesday, November 12, 2025, at 9:00 a.m. and conclude on Thursday, December 11, 2025, at 5:00 p.m. KFin Technologies Limited is serving as the agency for providing the remote e-voting facility. CS Biswajit Ghosh or, in his absence, CS Pramod S M of M/s. BMP & Co., LLP, has been appointed as the scrutinizer for the postal ballot.

The results of the postal ballot are expected to be announced on or before Monday, December 15, 2025. The results, along with the scrutinizer report, will be made available on the company's website and intimated to the stock exchanges where the company's shares are listed, as well as on KFintech’s website. Shareholders with queries can contact KFin Technologies Limited via email or a toll-free number.