Shareholders meeting

Brigade Hotel Ventures Limited announced the successful passing of an ordinary resolution via postal ballot on June 21, 2026, the results of which were declared on June 22, 2026. Shareholders approved material related party transactions with Brigade Enterprises Limited, the Holding Company and Promoter, for an aggregate value of up to Rs. 290 crore. The transactions received prior approval from the Audit Committee and the Board of Directors, ensuring compliance with SEBI Listing Regulations and the Companies Act, 2013.