Brawn Biotech Ltd — Important, 02-09-2026: Company Update

Brawn Biotech has announced its 41st Annual General Meeting (AGM) on September 29, 2026, at 11:00 AM IST. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means, without physical attendance. Shareholders can access the annual report and AGM notice on the company website. The company is providing remote e-voting facilities from September 26, 2026, to September 28, 2026, with September 22, 2026, as the cut-off date. Additionally, a special one-year window is open until February 4, 2027, for transferring physical shares purchased before April 1, 2019, to dematerialized form, impacting long-term physical share holders.