Submission of Annual Report for Financial Year 2025-26

BRIDGE SECURITIES LIMITED CIN: L46101GJ1994PLC023772 Regd. Office: 4th Floor B/408, Stellar, Sindhu, Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmedabad, Ahmadabad City, Gujarat, India – 380 054 E‐mail: Securitiesbridge@gmail.com, Contact No: +91 99989 93993 Date: 27th August, 2026 BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001 Dear Sir / Ma’am, Subject: Submission of Annual Report for Financial Year 2025‐26 Ref: Security ID: BRIDGESE / Code: 530249 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the 31st Annual General Meeting (“AGM”) of the Company to be held on Monday, 21st September, 2026 at 03:00 P.M. through Video Conferencing (“VC”) and/or Other-Audio-Visual Means (“OAVM”). Kindly take the same on your record and oblige us. Thanking You. For, Bridge Securities Limited Harshad Amrutlal Panchal Managing Director DIN: 03274760 BRIDGE SECURITIES LIMITED 31st ANNUAL REPORT FOR THE F.Y. 2025-26 INDEX Sr. No. Particulars Page No. 1. Company Information 4 2. Notice of Annual General Meeting 5 3. Board’s Report 19 4. Annexure I – Management Discussion and Analysis Report 31 5. Annexure II - Secretarial Audit Report 36 6. Independent Auditor’s Report 41 7. Financial Statements for the Financial Year 2025-26 7(a) Balance Sheet 51 7(b) Statement of Profit and Loss 52 7(c) Cash Flow Statement 53 7(d) Notes to Financial Statement 54 COMPANY INFORMATION: Board of Directors Mr. Harshad Amrutlal Panchal Managing Director Mr. Sanketkumar Dave Independent Director Mr. Ashvinkumar Babulal Thakkar Independent Director Ms. Urvi Rajnikant Shah Independent Director Audit Committee Ms. Urvi Rajnikant Shah Chairperson Mr. Sanketkumar Dave Member Mr. Harshad Amrutlal Panchal Member Nomination and Mr. Sanketkumar Dave Chairperson Remuneration Ms. Urvi Rajnikant Shah Member Committee Mr. Ashvinkumar Babulal Thakkar Member Stakeholders’ Ms. Urvi Rajnikant Shah Chairperson Relationship Committee Mr. Sanketkumar Dave Member Mr. Ashvinkumar Babulal Thakkar Member Key Managerial Mr. Ashish Kailashnath Sharda Company Secretary Personnel Mr. Harshad Amrutlal Panchal Managing Director Statutory Auditor M/s. Mitali Modi & Co., Chartered Accountants, Ahmedabad Secretarial Auditor M/s. Jitendra Parmar & Associates, Company Secretaries, Ahmedabad Share Transfer Agent MUFG Intime India Private Limited C-101, 1st Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West) Mumbai City, Mumbai, Maharashtra, India – 400 083 Registered Office 4th Floor B/408, Stellar, Sindhu, Bhavan Road Nr Pakwan Cross Road, Bodakdev, Ahmedabad, Ahmadabad City, Gujarat, India – 380 NOTICE OF THE 31ST ANNUAL GENERAL MEETING (“AGM”) OF THE COMPANY: Notice is hereby given that the 31st Annual General Meeting (“AGM”) for the Financial Year 2025-26 of the Shareholders of “Bridge Securities Limited” (“the Company” or “BRIDGESE”) will be held on Monday, 21st September, 2026 at 3:00 P.M. (IST), through Video Conferencing (“VC”) / Other Audio-Video Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended on 31st March, 2026 and Statement of Profit and Loss together with the notes forming part thereof and Cash Flow Statement for the Financial Year ended on that date, and the reports of the Board of Directors (“The Board”) and Auditors thereon. To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, the Audited Financial Statement of the Company for the Financial Year ended on 31st March, 2026 and the Report of the Directors and the Auditors thereon, placed before the Meeting, be and are hereby considered and adopted.” 2. To appoint a director in place of Mr. Harshad Amrutlal Panchal (DIN: 03274760) who is retiring by rotation and being eligible, offers himself for re-appointment: To consider and if thought fit, to pass with or without modification(s) the following Resolution as an Ordinary Resolution: “RESOLVED THAT, Mr. Harshad Amrutlal Panchal (DIN: 03274760), who retires by rotation from the Board of Directors pursuant to the provisions of Section 152 of the Companies Act, 2013 and Articles of Association of the Company, and being eligible offers himself for re-appointment, be and is hereby re-appointed as the Director of the Company.” SPECIAL BUSNIESS: 3. Alteration in the Memorandum of Association of the Company pursuant to deletion of clause from the main object cluse: To consider and if thought fit, to pass with or without modification(s) the following Resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 4, Section 13 and other applicable provisions, if any, of the Companies Act, 2013, (“Act”) including any statutory modification(s) or re-enactment(s) thereof for the time being in force and the Rules framed thereunder, and subject to such other requisite approvals, if any, in this regards from appropriate authorities and amended from time to time, and agreed by the Board of Directors of the Company (hereinafter referred to as “Board”), subject to the approval of the Registrar of Companies as may be necessary, for alteration of Clause (III)(A) (Objects Clause) of the Memorandum of Association of the Company, be and is hereby accorded for alteration of the main object of the memorandum of association of the company by deleting the existing clause no. – 1 to 4 therefrom and re-numbering all the remaining object clause III of the memorandum of association of company; the amended main object of memorandum of association Shall be as mentioned hereunder: 1. To carry on business as farmers, agriculturists, sericulture, honeycombing, producers, cultivators and growers of all kinds of seeds, herbs, vegetables, fruits, flowers, spices, crops of all kinds and varieties including cash crops, organic, hybrid, genetically modified, tissue culture or of any other type, plants or trees whatsoever and generally to undertake and carry out all agricultural work and for that purpose to own lands, forests, farms, gardens and orchards and equip them with all materials and to carry on all or any of the business of farmers, blenders, researchers, surveyors and vendors, growers of and dealers in corn, hay and straw, seed men and nurserymen, and to buy, sell and trade in any goods usually traded in any of the above businesses or any other businesses associated with the farming interests through Contract basis. “RESOLVED FURTHER THAT, the Board be and is hereby authorized to do all such acts, deeds and things and execute all such documents, instruments and writings as may be required and to delegate all or any of its powers herein conferred to any Committee of Directors or Director(s) to give effect to the aforesaid resolution.” 4. To change name of the Company and consequent amendment to Memorandum of Association and Articles of Association of the Company. To consider and, if thought fit, to pass with or without modifications the following resolution as a Special Resolution: “RESOLVED THAT, pursuant to the provisions of Section 4(4), 5, 13 and 14 and other applicable provisions, if any, of the Companies Act, 2013 and the Companies (Incorporation) Rule, 2014 and Regulation 45 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and applicable rules thereunder (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and any other applicable law(s), rule(s), regulation(s), guideline(s), the provisions of the Memorandum and Articles of Association of the Company and subject to the approval of the Central Government and / or any other authority as may be necessary, consent of shareholders of the Company be and is hereby accorded for change of name of the Company from “Bridge Securities Limited” to “W [Showing first 8,000 characters — download PDF for full document]