Shareholders meeting

BRAND CONCEPTS LIMITED CIN – L51909MP2007PLC066484 4th Floor, UNO Business Park, Indore Bypass Road, Opposite Sahara City, Bicholi Mardana, Indore, Madhya Pradesh, India - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in Date: 01.09.2026 To, To, National Stock Exchange of India Limited BSE Limited Listing & Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai - 400001 Bandra East, Mumbai - 400051 Symbol: [BCONCEPTS] Scrip Code: 543442 Sub: Submission Of Notice Convening The 19th Annual General Meeting. Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the 19th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, 24th September, 2026 at 11:00 A.M. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) as amended from time to time for which purpose the Registered office of the company shall be deemed as the venue for the Meeting. Accordingly, pursuant to Regulation 30 read with Schedule III Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed Notice convening the 19th AGM which is also available on the Company’s website at www.brandconcepts.in and the website of Central Depository Services (India) Limited at www.evotingindia.com. The said Notice forms part of the Annual Report for 2025-26. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For, Brand Concepts Limited Swati Gupta Company Secretary & Compliance Officer M NO. A33016 Encl: Notice of Annual General Meeting Brand Concepts Ltd. Annual Report 2025-26 NOTICE OF ANNUAL GENERAL MEETING Registered Office: - 04th Floor, UNO Business Park, Bypass Road, Opp. Sahara City, Bicholi Mardana Indore, Madhya Pradesh - 452016 CIN: - L51909MP2007PLC066484; Phone: 91-731-4223000 Website: - www.brandconcepts.in Email:-info@brandconcepts.in NOTICE is hereby given that the Nineteenth (19th) Annual thereof for the time being in force), and pursuant to the General Meeting (‘AGM”) of the members of Brand recommendation of the Nomination and Remuneration Concepts Limited (“the Company”), will be held on Thursday. Committee and the Board of Directors, Mr. Govind 24th September, 2026 at 11:00 AM (IST) through Video Shridhar Shrikhande (DIN: 00029419), who holds office Conferencing (“VC")/ Other Audio Visual Means (“OAVM”) to of Independent Directourp to 22nd March, 2027 and who transact the following businesses: has submitted a declaration that he meets the criteria for independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI (Listing Obligations ORDINARY BUSINESS: and Disclosure Requirements) Regulations, 2015 and in To receive, consider and adopt, the following resolutions as respect of whom the Company has received a notice in Ordinary Resolutions: writing under Section 160(1) of the Act, from a Member, signifying intention to propose his candidature for the 1 (a) The Audited Standalone Financial Statements of office of Director, be and is hereby re-appointed as an the Company for the financial year ended 31st Independent Director of the Company, not liable to retire March, 2026 together with reports of Board of by rotation, for a second term of five consecutive years Directors and Auditors thereon; & from 23rd March, 2027 to 22nd March, 2032 (b) The Audited Consolidated Financial Statements RESOLVED FURTHER THAT any of the Director, Company of the Company for the financial year ended 31st Secretary of the Company, be and are hereby severally March, 2026 together with reports of Board of authorized to take such steps and do all such acts, deeds, Directors and Auditors thereon. matters and things as may be considered necessary, proper and expedient to give effteo cthtis Resolution.” 2. Re- appointment of Mrs. Annapurna Maheshwari (DIN:00038346) Non- Executive Director, liable to Approval under Section 185 of the Companies Act, retire by rotation. 2013 To consider and if thought fit, to pass the following To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of “RESOLVED THAT pursuant to the provisions of Section Section 152 and any other applicable provisions of the 185(2) and other applicable provisions, if any, of the Companies Act, 2013, Mrs. Annapurna Maheshwari CompanActi, 2e01s3, read with the rules made thereunder (DIN: 00038346), Non-Executive Director liable to (including any statutory modification(s). amendment(s), retire by rotation, and being eligible offers herself for or re-enactment thereof for the time being in force), the reappointment, be and is hereby re-appointed as a consent of the Members of the Company be and is hereby director of the Company. accorded to the Board of Directors of the Company to advance any loan, including a loan represented by SPECIAL BUSINESS: book debt, and/or to give any guarantee and/or provide any security in connection with any loan to Associate 3. Re-appointment of Mr. Govind Shridhar Shrikhande company in which common directors, being a company (DIN: 00029419) as Independent Director for a in which one or more Directors of the Company may be second term of five consecutive years from 23rd deemed to be interested, for an aggregate outstanding March, 2027 to 22nd March, 2032 amount not exceeding 3,00,00,000 (Rupees Three Crores To consider and, if thought fit, to pass, with or without only) at any time, on such terms and conditions as the modification, the following Resolution as a Special Board may deem fit and appropriate in the best interests Resolution: of the Company. “RESOLVED THAT pursuant to the provisions of Sections RESOLVED FURTHER THAT the approval accorded by 149, 152 and other applicable provisions, if any, of the the Members at the Annual General Meeting held on 21 Companies Act, 2013 read with Schedule IV to the Act December, 2022 authorizing the Company to advance and the Companies (Appointment and Qualification of loans andjor give guarantees and/or provide securities Directors) Rules, 2014, read with Regulations 17, 25 and to 7E Wellness India Private Limited up to an aggregate other applicable regulations of SEBI (Listing Obligations limit of ¥2,00,00,000 (Rupees Two Crores Only), be and and Disclosure Requirements) ~Regulations, 2015 is hereby revised and enhanced to 23,00,00,000 (Rupees (including any statutory modification(s) or re-enactment Three Crores Only). Statutory Reports Notice RESOLVED FURTHER THAT the loans so advanced RESOLVED FURTHER THAT the Board of Directors of the and/or guarantees given and/or securities provided shall Company (including any Committee thereof) be and is hereby authorized to findlize the scope of services, terms be utilized by 7E Wellness India Private Limited for its principal business activities and for no other purpose. of engagement, fees payable and other related matters and to do all such acts, deeds, matters and things as may RESOLVED FURTHER THAT the Board of Directors of be necessary or expedient to give effectto this resolution.” the Company (including any Committee thereof) be and is hereby authorized to finalize the terms and conditions 7. To Approve Borrowing Powers under Section 180(1) of such loans, guarantees and/or securities and to do all (c) of the Companies Act, 2013 up to 150 Crores. such acts, deeds, matters and things as may be necessary, To consider and, if thought fit, to pass the following proper or expedient to give effteo cthtis Resolution.” Resolution as a Special Resolution: Approval for payment of remuneration to “RESOLVED THAT pursuant to the provisions of Section [Showing first 8,000 characters — download PDF for full document]