Brainbees Solutions Limited, operating under the brand name FirstCry, has announced its 16th Annual General Meeting (AGM) scheduled for Tuesday, September 22, 2026, at 04:00 P.M. IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company will present its Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors’ reports.
16th Annual General Meeting Announced
Brainbees Solutions Limited, the parent company of FirstCry, has officially announced its 16th Annual General Meeting (AGM). The meeting is slated to take place on Tuesday, September 22, 2026, commencing at 04:00 P.M. IST. In line with current regulatory allowances, the AGM will be conducted entirely through Video Conferencing (VC) or other Audio-Visual Means (OAVM), with the registered office of the Company in Pune serving as the deemed venue.
Key Agenda Items
The primary purpose of the AGM is to transact the following key business:
Ordinary Business
- To receive, consider, and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
- To receive, consider, and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the report of the Auditors thereon.
- To re-appoint Mr. Sanket Hattimattur (DIN: 09593712) as a Director, who retires by rotation and being eligible, offers himself for re-appointment.
Special Business
- To consider and approve the revision in the remuneration of Non-Executive Independent Directors of the Company.
- To consider and approve the variation in the Objects of the Initial Public Offering (“IPO”) and extension of timeline for utilisation of the IPO proceeds.
The company has provided detailed information regarding these items, including explanatory statements and the rationale for proposed resolutions, which will be available on the company’s website and stock exchange websites.
Source: BSE
