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Brigade Enterprises Ltd

Notice of the Thirty First Annual General Meeting, E-voting Information, Dividend and Record Date

Brigade Enterprises Ltd has announced the notice of its 31st Annual General Meeting (AGM) and e-voting information, along with dividend and record date. The AGM will be held on August 14, 2026, through video conferencing or other audio-visual means. Members are requested to register their email addresses and mobile numbers with the registrar and share transfer agent, KFin Technologies Limited, to receive the notice and annual report electronically.

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