| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 24 Sep 2025 | 16 Oct 2025 |
| EGM 16/10/2025 Convening of Extra-Ordinary General Meeting (EGM) of the shareholders of the Company on Thursday, 16th October, 2025, through video conferencing or other audio-visual means, for seeking necessary approval of the Members for the aforesaid matter. Brand Concepts Limited has informed the exchange about the Corrigendum to the Notice of Extraordinary General Meeting dated 16th October, 2025. (As Per BSE Announcement Dated On : 06.10.2025) Outcome of Extra Ordinary General Meeting as held on 16th October 2025. Brand Concepts Limited has submitted to the Exchange Scrutinizer Report for the Extra-Ordinary General Meeting held on Thursday, 16th October, 2025. (As per BSE Announcement dated on: 16.10.2025) | ||
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