| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 15 Oct 2026 | 7 Nov 2026 |
| To convene an Extra Ordinary General Meeting of the members of the Company (EOGM) on Saturday, November 7, 2026, through Video Conferencing / Other Audio Visual Means for and reviewed, considered and approved the draft notice of the EOGM of the Company for: (a) consideration and approval of the Proposed Transaction (to be read with the Earlier Disclosure) resulting in cessation of control over Brahma Holdings and consequently, over Brahma India, the unlisted material subsidiaries of the Company pursuant to the subscription by Multiples to CCPS of Brahma Holdings and Brahma India, and transfer of the shares in Brahma India held by DNEG Parent to Brahma Holdings, respectively, by way of special resolution in accordance with Regulation 24(5) of the Listing Regulations; and (b) consideration and approval of the material related party transactions as detailed above in Sr. No. (1). Notice of Extra Ordinary General Meeting of the Company to be held on Saturday, November 07, 2026 (As per BSE Announcement dated on: 16.10.2026) | ||
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