B-Right Realestate Ltd

Logo change and branding update

• Company announced change of logo and unveiled a new brand identity.
• New logos will appear on the company website.
• Intimation filed under Regulation 30 of SEBI LODR.
• Signed by Company Secretary Bhagyashree Mehadia; Mumbai.
• No stated impact on operations or finances.

AGM details

• In-person AGM held on 14 August 2026 at 4:00 PM IST in Mumbai
• Record date 7 August 2026; share transfer books closed 7–13 August 2026

Resolutions and outcomes

• Resolution 1: Adoption of standalone and consolidated financial statements; passed 100% in favour
• Resolution 2: Re-appointment of Sanjay Shah as director; passed 100% in favour
• Resolution 3: Regularize Prashant Shirsat as director; passed 100% in favour
• Resolution 4: Close fixed deposit scheme; passed 100% in favour
• Resolution 5: BRRL ESOP 2026 for employees; passed 100% in favour
• Resolution 6: ESOP 2026 for subsidiary/holding/associate employees; passed 100% in favour
• Resolution 7: PSU 2026 for performance-based stock units; passed 100% in favour
• Resolution 8: PSU 2026 for subsidiary/associate employees; passed 100% in favour

Directors changes

• Sanjay Shah reappointed by rotation; regularization resolutions passed
• Prashant Shirsat regularized as Non-Executive Non-Independent director; passed

Other material approvals

• ESOP and PSU schemes approved for employees and subsidiaries
• FD closure approved

Acquisition details

• Target: Tattva & Mittal Developers Private Limited; Real Estate and Developers, Mumbai, India.
• Turnover FY23-24: Nil; PAT: Rs 20,000 loss; Net worth: Rs (2,37,200).
• Not a related party transaction.
• Industry: Real Estate and Developers.
• Purpose: gain 100% ownership and operational control; acquire Malad West project at Kachpada.
• Regulatory approvals: Not Applicable.
• Indicative completion: August 13, 2026.
• Consideration: Cash.
• Price: Rs 1,00,000.
• Acquired stake: 100% (existing 0%, post 100%).
• Background: Incorporated 6 Nov 2015; Mumbai; Real Estate and Developers; FY23-24 turnover Nil.

Project update

• MoU signed by B-Right Bombay Highlines Developers Private Limited for Bhagat Singh Nagar SRA project at Borivali.
• Site area 10,008 sq m; total sale area ~5 lakh sq ft; GDV ₹1,600 crore.
• Disclosure filed with stock exchange under SEBI LODR Regulation 30.

AGM notice details

• Newspaper advertisement confirms 19th AGM and e-voting information; published 25 July 2026.

Q1 FY27 highlights

• Pre-Sales rose to ₹180.94 crore in Q1 FY27, up 128% YoY from ₹79.37 crore.
• Collections rose to ₹43.13 crore in Q1 FY27, up 151% YoY from ₹17.16 crore.
• Operational figures are provisional and disclosed for shareholders' information; quarterly results are voluntary.
• Management attributes growth to strong customer confidence and disciplined execution; focus on timely delivery and portfolio monetization.

Governance actions and appointments

• Regularize Additional Director Prashant Shirsat subject to member approval.
• Appointed DSM & Associates as Secretarial Auditor.
• Appointed DSM & Associates, Company Secretary, as Scrutinizer for 19th AGM.
• Appointed DMS & Co. as Internal Auditor.
• Approved closure of Fixed Deposit Scheme subject to member approval.
• Approved notice of 19th AGM and to decide AGM date, time, venue.

Financial reports adopted

• Directors Report for FY 2025-2026 adopted.
• Secretarial Audit Report for FY 2025-2026 adopted.

Capital actions and stock-based schemes

• ESOP 2026 for BRRL employees: 10,33,120 options; vesting 1-5 years.
• ESOP 2026 for subsidiaries' employees: subject to member approval.
• PSU 2026 for BRRL employees: 5,16,560 PSUs; vesting 1 year min; up to 10 years.
• PSU 2026 for subsidiaries' employees: subject to member approval.
• PSU 2026 exercise period: up to 5 years from vesting.

Meeting Details

• Date: 20 July 2026; Time: 05:30 PM; Venue: Registered Office, 702 Shah Trade Centre, Malad East, Mumbai.

Key Agenda Items

• Consider and approve Directors Report and Secretarial Report for FY2025-2026.
• Regularize Additional Director Prashant Shirsat as director.
• Appoint DSM & Associates as Secretarial Auditor.
• Appoint DSM & Associates as Scrutinizer for 19th AGM.
• Appoint DMS & Co. as Internal Auditor.
• Close the Fixed Deposit Scheme.
• Approve ESOP 2026 and PSU 2026 for employees and subsidiaries.
• Draft notice of 19th AGM and decide date/time/venue.

Other Notes

• No trading window closure periods disclosed.

Dematerialisation status and listing

• Dematerialisation requests for quarter ended June 2026 were confirmed to depositories and listed on exchanges.
• Dematerialisation certificates were confirmed/rejected; mutilated and cancelled, and depository name substituted as registered owner within prescribed timelines.