Brigade Hotel Ventures Ltd

BSE: 544457

3

total announcements

544457.BO · 15 min delayed

BSEAGM/EGMRelated Party22 Jun 2026

Brigade Hotel Ventures Ltd

Proceedings of Postal Ballot

Brigade Hotel Ventures Ltd announced the proceedings of a postal ballot where shareholders approved a material related party transaction with its holding company and promoter, Brigade Enterprises Limited. The resolution allows the company to enter into contracts/arrangements/transactions with Brigade Enterprises Limited for an aggregate value of up to Rs. 290. The remote e-voting concluded on June 21, 2026, and the results were declared on June 22, 2026, indicating the resolution was passed.

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BSEAGM/EGMRelated Party22 Jun 2026

Brigade Hotel Ventures Ltd

Scrutinizer''s Report

Brigade Hotel Ventures Ltd announced the results of its postal ballot, conducted via remote e-voting, for the approval of material related party transactions with Brigade Enterprises Limited, its Holding Company and Promoter. The e-voting concluded on June 21, 2026, and the scrutinizer's report confirmed that the ordinary resolution was duly passed by the members with the requisite majority. This ensures the continuity of transactions with the promoter group.

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BSEAGM/EGMRelated Party22 Jun 2026

Brigade Hotel Ventures Ltd

Declaration of Postal Ballot Results

Brigade Hotel Ventures Ltd announced the successful passage of a resolution via postal ballot, approving material related party transactions with its holding and promoter company, Brigade Enterprises Limited. The resolution passed with a significant majority, garnering 89.87% of the total votes polled. The promoter and promoter group abstained from voting on this particular resolution, ensuring compliance with regulatory requirements. This approval allows the company to proceed with the specified transactions.

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