Bright Brothers Ltd Share Price

AGM Date: 27 Sep 2021

AGM 27/09/2021 We enclose herewith Summary of proceeding of the 74th Annual General Meeting held on 27th September 2021. Request you to take the same on record. We enclose herewith Scrutinizers Report for the voting conducted pursuant to the AGM held on 27th September 2021. (As Per BSE Announcement Dated on 9/28/2021 3:44:38 AM)

AGM Date: 24 Aug 2022

AGM 24/08/2022 We enclose herewith Annual Report of our Company for the financial year 2021-22 alongwith Notice of 75th Annual General Meeting scheduled to be held on 24th August, 2022 at 11.30 a.m. (IST). The meeting will be held with the physical presence of the shareholders of the Company. We request you to take the same on record. We enclose herewith notice of 75th Annual General Meeting of the Company to be held on 24th August, 2022 at 11.30 a.m. (IST) by having physical presence of the shareholders. The Annual Report for the year 2021-22 is also enclosed herewith. We request you to take the same on record. Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Book Closure dates will be from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for determining the entitlement of the shareholders to the payment of dividend. We request you to take the same on record. The Company is holding its 75th Annual General Meeting on 24th August, 2022 at 11.30 a.m. (IST). Pursuant to Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Book Closure dates will be from Thursday, 18th August, 2022 to Wednesday, 24th August, 2022 (both days inclusive) for determining the entitlement of the shareholders to the payment of dividend. It is further informed that, Wednesday, 17th August, 2022 has been fixed as the cut-off date/ record date for ascertaining the members/ beneficial owners those who are eligible to cast their vote with regard to the businesses to be transacted pursuant to the notice of Annual General Meeting and also for payment of dividend. We request you to take the same on record. (As Per BSE Announcement Dated on 27.07.2022) We enclose herewith our letter dated 25th August, 2022 for appointment of Statutory Auditor. Request you to take the same on record. We enclose herewith details of appointment and re-appointment of Directors. (As Per BSE Announcement Dated on 25.08.2022) We enclose herewith Scrutinizer''''s Report for the voting conducted pursuant to the AGM held on Wednesday, 24th August, 2022. Bright Brothers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 26.08.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 We enclose herewith Notice of the 76th Annual General Meeting and Annual Report for the Financial year 2022-23. The Annual General Meeting will be held on 15th September, 2023 at 11:30 a.m. and it will have physical presence of the shareholders. We request you to take the same on record. We enclose herewith Outcome of the 76th Annual General Meeting held today i.e. 15th September 2023. The meeting Commenced at 11:30 a.m. and concluded at 12:30 p.m. The details proceedings are enclosed in the attached file. We request you to take the same on record. (As Per BSE Announcement Dated on 15/09/2023) We enclose herewith Scrutinizer''s Report of the Resolutions passed at the 76th Annual General Meeting of the Company held on 15th September, 2023. We request you to take the same on record. (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 27 Sep 2024

AGM 27/09/2024 We enclose herewith proceedings of 77th Annual General Meeting of the Company held on 27th September, 2024. We request you to take the same on record. (As per BSE Announcement Dated on 27/09/2024) We enclose herewith 77th Annual General Meeting voting results and Scrutinizer''s report. We request you to take the same on record. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 25 Aug 2025

AGM 25/08/2025 We enclose herewith copy of the notice of Annual General Meeting scheduled to be held on 25th August, 2025 at 11.30. a.m. at the venue mentioned in the notice. We also enclose herewith copy of Annual Report of the Company for the financial year 2024-25. We enclose herewith copy of the notice of 78th Annual General Meeting scheduled to be held on 25th August, 2025 at 11.30 a.m. at the venue mentioned in the notice and copy of the Annual Report of the Company for the financial year 2024-25. Pursuant to Regulation 30 and 47 of Listing Regulations, we enclose herewith the newspaper advertisement issued by the Company in connection with 78th Annual General Meeting of the Company scheduled to be held on August 25, 2025 at 'Walchand Hirachand Hall', 4th Floor, Indian Merchant Chamber Building, IMC Marg, Churchgate, Mumbai 400 020. (As Per BSE Announcement Dated on :31.07.2025) We enclose herewith proceedings of the Annual General meeting held on 25th August 2025 (As per BSE Announcement Dated on 25.08.2025) We enclose herewith disclosure under regulation 30 of SEBI''s Listing Regulations for appointment of Secretarial auditor for a period of 5 years (As per BSE Announcement Dated on 25.08.2025) We enclose herewith 78th Annual General Meeting voting results and scrutinizer''s report (As Per BSE Announcement Dated on:26.08.2025)