Brand Concepts Ltd (BCONCEPTS) — Board Meeting | 1 September 2026
Brand Concepts Ltd announced its 19th AGM on 24th September 2026 via video conference, seeking shareholder approval for FY2025-26 financial statements, re-appointments of Non-Executive Director Mrs. Annapurna Maheshwari and Independent Director Mr. Govind Shridhar Shrikhande, a ₹150 crore borrowing limit increase, and remuneration exceeding 50% of non-executive director pay. The filing details remote e-voting access through CDSL and NSDL platforms from 21st to 23rd September, with record dates and quorum rules ensuring virtual participation compliance.
About Brand Concepts Ltd (BCONCEPTS)
Consumer Services · Retail · Listed on BSE
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📊 More BCONCEPTS filings
- Announcement — 19 August 2026 Brand Concepts Limited announced a post-earnings investor conference call for Q1 and 3M FY'27 held o...
- 🔴 Financial Results — 14 August 2026 Brand Concepts Limited reported Q1 FY27 revenue of INR 79.57 Cr, up 11% YoY, with EBITDA rising 49.6...
- Announcement — 14 August 2026 Brand Concepts Limited announced its Q1 FY27 post-earnings conference call scheduled for 19 August 2...
- 🟡 Board Meeting — 13 August 2026 Brand Concepts Limited announced the outcome of its board meeting held on 13 August 2026, approving ...
- Announcement — 16 July 2026 Brand Concepts Limited announced the opening of a new Bagline store at Mumbai's Chhatrapati Shivaji ...
🔥 Also filed on 1 September 2026
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