Brace Port Logistics Limited — Dividend/Bonus, 04-03-2025: Dividend

The Board of Directors has announced a board meeting where the payment of an interim dividend of INR 0.75 (7.5%) per equity share of face value INR 10 for the financial year 2024-2025 was approved. The record date for determining eligible shareholders is set for March 17, 2025, with the dividend to be paid within 30 days of declaration. Additionally, the board approved the appointment of M/s AEPN and Associates as Internal Auditors for FY 2025-2026 and M/s MSTR and Associates as Secretarial Auditors for FY 2024-2025. The registered office will also be relocated effective March 1, 2025.