Brigade Enterprises Limited — Others, 22-08-2025: Shareholders meeting
22-08-2025 | 08:58 pm
22-08-2025 | 08:58 pm
Brigade Enterprises Limited successfully concluded its Thirtieth Annual General Meeting on August 21, with shareholders approving all seven proposed resolutions. Key approvals included the adoption of the company's financial statements for fiscal year 2024-25 and the declaration of a final dividend of Rs. 2.50 per equity share, providing a direct return to investors. The re-appointments of Mr. Amar Shivram Mysore and Ms. Nirupa Shankar as Directors also received approval. Additionally, the AGM ratified remuneration for cost auditors and sanctioned compensation for non-executive directors, strengthening the company’s governance and financial oversight.
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