Billionbrains Garage Ventures Ltd

BSE: 544603

15

total announcements

544603.BO · 15 min delayed

BSEInsider Trading / SASTPromoter Reclassif.28 Aug 2026

Billionbrains Garage Ventures Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for GW - E Ribbit Opportunity V, LLC

Billionbrains Garage Ventures Ltd has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or substantial acquisition of shares by GW - E Ribbit Opportunity V, LLC.

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BSEAGM/EGMResults24 Aug 2026

Billionbrains Garage Ventures Ltd

The scrutinizers report for 8th Annual General Meeting held on August 24, 2026 is annexed herewith.

Billionbrains Garage Ventures Ltd held its 8th Annual General Meeting (AGM) on August 24, 2026, through video conferencing. The meeting was conducted in accordance with the Companies Act, 2013, and the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The AGM was webcast live on the e-voting website of MUFG Intime India Private Limited. The Company Secretary informed the members that the remote e-voting facility was available from August 20, 2026, to August 23, 2026, and that the voting rights of the members were reckoned based on the shares held by them as on the cut-off date, i.e., August 17, 2026. The relevant statutory registers and documents required to be available for inspection at the AGM were open for electronic inspection.

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BSECompany Updateemployee_stock_option_scheme13 Aug 2026

Billionbrains Garage Ventures Ltd

Grant of 149874 options under BGV ESOP Scheme 2024

Billionbrains Garage Ventures Ltd has granted 149,874 stock options to eligible employees under the Billionbrains Garage Ventures Limited Employee Stock Option Scheme 2024. The options are exercisable within 10 years and are convertible into fully paid-up equity shares of Rs. 2 each.

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BSEAGM/EGMResults30 Jul 2026

Billionbrains Garage Ventures Ltd

The Annual General Meeting of the Company is being held on Monday, August 24, 2026 through VC/OAVM. The Annual Report along with Notice is attached herewith.

The company, Billionbrains Garage Ventures Ltd, has announced its 8th Annual General Meeting (AGM) to be held on August 24, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The AGM notice and annual report for FY 2025-26 are attached.

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