Brainbees Solutions Limited — Others, 25-08-2025: Shareholders meeting

The company will hold its 15th Annual General Meeting on September 19, 2025, via video conference. Shareholders will vote on adopting the FY2024-25 financial results, which showed standalone net profit of 59.88 Cr and consolidated net loss of 264.81 Cr. Key proposals include re-appointing Mr. Sanket Hattimattur and changing his designation to Non-Executive Director. His last executive remuneration was about 7.26 Cr, with future ESOP costs of 2.01 Cr for FY2025-26. Additionally, shareholders will consider approving Managing Director Mr. Supam Maheshwari's remuneration for 2026-2029, allowing for an annual increase of up to 10% on his current 4.45 Cr, and appointing Secretarial Auditors for 2.75 Lakh.