Brigade Enterprises Limited

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about a scheduled Board meeting on August 13, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The trading window is closed from July 1 to August 15, 2026, for Designated Persons and their immediate relatives. A conference call is scheduled on August 14, 2026, to discuss the Company's financial and operational performance for the first quarter ended June 30, 2026.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the Board meeting on August 13, 2026 to consider Q1 FY'27 financial results.

Brigade Enterprises Limited

Brigade Enterprises Limited has acquired a 2-acre land parcel on Kanakapura Road in South Bengaluru for a premium residential development with an estimated Gross Development Value (GDV) of approximately Rs. 400 Crores.

Brigade Enterprises Limited

Brigade Enterprises Limited has acquired a 2-acre land parcel on Kanakapura Road in South Bengaluru for a premium residential development with an estimated Gross Development Value (GDV) of approximately Rs. 400 Crores.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about a copy of newspaper publication regarding the 6th Annual General Meeting (AGM) of Versuni India Home Solutions Limited, a subsidiary, to be held on August 14, 2026, through video conferencing.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about General Updates-Letter to shareholders in relation to Integrated Annual Report of the Company for the financial year 2025-26. The Company has sent a letter providing a web-link of the Integrated Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Depository Participants/Registrar and Transfer Agent. The Integrated Annual Report can be downloaded from the following link https://www.brigadegroup.com/investor/regulation-46/annual-reports.

Brigade Enterprises Limited

Brigade Enterprises Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, as per Regulation 34(2)(f) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2026. The meeting will consider and adopt the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. The company will also consider declaring a final dividend of ₹2/- per equity share (20%) for the financial year 2025-2026.

Brigade Enterprises Limited

Brigade Enterprises Limited

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about General Updates- Deduction of tax at source on dividend Shareholders Communication. The company has recommended a Final dividend of Rs. 2/- per equity share for the financial year 2025-26, subject to approval of the shareholders in the ensuing Thirty First Annual General Meeting of the Company. The dividend, if approved, will be paid to shareholders holding equity shares of the Company, either in electronic or in physical form as on Wednesday, August 5, 2026. The company is required to deduct tax at source (TDS) from the dividend paid to the Shareholders at the applicable rates.

Brigade Enterprises Limited

Brigade Enterprises Limited has cancelled its preferential issue of convertible warrants to a promoter group entity due to investor sentiment.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about the publication of a newspaper advertisement regarding its Thirty First Annual General Meeting, E-Voting Information, Dividend and Record Date. The advertisement was published in 'The Business Standard' (English) and 'Vijayavani' (Kannada) on July 17, 2026.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange that Record date for the purpose of Dividend is 05-Aug-2026. The company has also announced the issuance of up to 34,23,000 Convertible Warrants and up to Rs. 1500 crores Non-Convertible Debentures on a private placement basis.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about issue of Securities, including issuance of upto 34,23,000 Convertible Warrants and Non-Convertible Debentures, and approval of a new Employee Stock Option Plan.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026, where the Board has recommended the issuance of up to 34,23,000 Convertible Warrants, issuance of Non-Convertible Debentures, approval of a new Employee Stock Option Plan, and other decisions.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about the schedule of an Analysts/Institutional Investor Meeting, which is subject to change/cancellation due to exigencies.

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about Resignation of Director/KMP/SMP

Brigade Enterprises Limited

Brigade Enterprises Limited has informed the Exchange about the resignation of Mr. Saroj Kumar Pati, President - Construction, due to family obligations.

Brigade Enterprises Limited

Brigade Enterprises Limited has received a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, confirming that the details of securities dematerialized/rematerialized have been furnished to the stock exchanges.