Brigade Enterprises Limited has informed shareholders about the distribution of its Integrated Annual Report for the financial year 2025-26. A letter, providing a web-link to the report, has been sent to members who haven’t registered their email addresses. The company has also uploaded the information on its website. This proactive communication ensures all shareholders have access to the report, maintaining transparency and compliance.
Brigade Enterprises Distributes Integrated Annual Report
Brigade Enterprises Limited has issued an update regarding the distribution of its Integrated Annual Report for the financial year 2025-26. In compliance with regulatory requirements, the company has sent a letter to its members. This letter contains a web-link for accessing the comprehensive report.
Shareholder Communication Strategy
The communication is specifically targeted towards those members who have not yet registered their email addresses with the Depository Participants or the Registrar and Transfer Agent. This ensures that all shareholders, regardless of their contact preference, receive timely access to the company’s annual performance and strategic overview. A copy of the letter has been submitted for record-keeping purposes.
Accessibility of the Report
In addition to the direct communication, Brigade Enterprises Limited has also made the Integrated Annual Report accessible on its official website, www.brigadegroup.com. This dual approach guarantees widespread availability and allows interested parties to easily review the report at their convenience.
Annual General Meeting Details
Further details, including the Notice of the Thirty First Annual General Meeting (AGM) and information pertaining to e-voting for the financial year 2025-26, have also been communicated. The AGM is scheduled for Thursday, August 13, 2026, at 11:00 a.m. IST. Key e-voting details include a cut-off date of Wednesday, August 5, 2026, with e-voting commencing on Sunday, August 9, 2026, and concluding on Wednesday, August 12, 2026.
Physical Shareholder Procedures
Physical shareholders are advised on the necessary steps to update their contact information, including postal address and mobile number, to ensure they receive communications. This includes the option to register their email ID for online services. Procedures for updating details via ‘In Person Verification’ or by submitting hard copies to the Registrar and Transfer Agents, KFin Technologies Limited, are outlined. Members holding shares in dematerialized form are encouraged to update their email addresses with their respective Depository Participants.
Source: BSE
