Corporate News
Brand Realty is seeking shareholder ratification for remuneration paid to Whole-Time Director Kamal Manchanda that exceeded limits stipulated under Section 197 of the Companies Act of 2013. The resolution, presented as a Special Resolution (Item #4) on the agenda, will be voted on at the company’s Annual General Meeting on September 29th, 2026, from 9:00 AM to 12:55 PM. Shareholders can participate via remote e-voting, which was open from September 27th at 9:00 AM to September 29th at 5:00 PM, or through ballot voting at the AGM venue. Mr. Parveen Kumar Rastogi, a Practicing Company Secretary, will serve as the scrutinizer, and the voting results will be announced to the stock exchange, posted on www.brandrealty.in, and the NSDL website. Shareholders will also vote on Mr. Manchanda’s reappointment as a director (Item #3).