Brigade Enterprises shareholders approve independent director appointment

Brigade Enterprises Limited announced that its shareholders approved the appointment of Debashis Chatterjee (DIN: 00823966) as an independent director for a five-year term, effective from October 29, 2025, to October 28, 2030. The resolution was passed via remote e-voting, with results declared on December 11, 2025.

The voting results showed strong shareholder support, with 229,716,631 votes (99.9999% of total votes polled) cast in assent for the resolution. Conversely, 255 votes (0.0001% of total votes polled) were cast in dissent. The total number of votes polled was 229,716,886.

The remote e-voting period commenced on November 12, 2025, and concluded on December 11, 2025. The company utilized KFin Technologies Limited for the e-voting facility. CS Biswajit Ghosh served as the scrutinizer for the postal ballot process. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) 2015.