| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| Bright Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2026. We wish to inform you that the Board of Directors of the Company at its meeting held today, has inter alia: i. Considered and approved the Unaudited Financial Statements (Standalone and Consolidated) for the Quarter ended 30th June, 2026. ii. Considered and approved the commencement of merger of the Wholly Owned Subsidiary, namely, Bright Brothers LLC with its Step-Down Subsidiary, Sintex Logistics LLC. The commencement of Merger has been approved by the Board of Directors of Bright Brothers Limited at its meeting held today. Further, it has also considered and approved the change in name of Sintex Logistics LLC to Bright Composites LLC after completion of the merger. (As per BSE announcement dated on : 11.08.2026) | ||
| Board Meeting | 12 May 2026 | 6 May 2026 |
| Bright Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/ year ended 31st March 2026 and to consider and recommend dividend if any on the equity shares of the Company. We enclose herewith Outcome of the Board Meeting alongwith Audited Financial Results (Standalone and Consolidated) alongwith Auditors Report for the financial year ended 31st March, 2026 (As Per BSE Announcement dated on: 12.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 4 Feb 2026 |
| Bright Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) of the Company for quarter and nine months ended 31st December 2025 and Limited Review Report thereon for said period. The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the Third quarter and nine months ended on 31st December, 2025 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 31st December 2025 (copy enclosed). (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Bright Brothers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025 and limited review report thereon for the said period. The Board of Directors at its meeting held today has, inter alia considered and approved the following: 1. The Unaudited Financial Results (Standalone and Consolidated) for the Second quarter and half year ended on 30th September 2025 in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (copy enclosed). 2. Limited Review Report (Standalone and Consolidated) for the quarter ended 30th September 2025 (copy enclosed). (As per BSE Announcement dated on: 13.11.2025) | ||
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