Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 26 Sep 2025 | 30 Aug 2025 |
To Approve the Notice of the 05th Annual General Meeting to be held on Friday, 26th September, 2025 at 01:30 p.m. through video conferencing (VC)/other audio-visual means (OAVM) facility Brace Port Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2025. (As Per NSE Announcement Dated On : 26.09.2025) Brace Port Logistics Limited has informed the Exchange about the intimation of book closure and record date for 05th Annual General Meeting of the Company. Brace Port Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025. (As Per NSE Announcement Dated On : 02.09.2025) Brace Port Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025 (As per NSE Announcement dated on: 03.09.2025) Brace Port Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2025) |
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