Pharmaceuticals

Brawn Biotech Ltd

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10 of 32 filings·Updated 29 Sept 2026
Showing 10 of 32 filings.
29 Sept 20264 filings
Company UpdateGeneral

Brawn Biotech approves appointment of GDSM & Co as statutory auditors and director re-appointment

Auditor appointment

  • Appoints M/s GDSM and Co as statutory auditors, effective 29 Sep 2026, tenure to 2030-31.

Director re-appointment

  • Re-appoints Brij Raj Gupta as Director, liable to retire by rotation, DIN 00974969, shares 500,774.
Filed 15:46View Source
AGM/EGMAGM

Brawn Biotech 41st AGM approves financials, director re-appointment, statutory auditor appointment, and manager remuneration via VC/OAVM

AGM details

  • Date and time: 29 September 2026 at 11:00 A.M.
  • Mode: Video Conference/Other Audio-Visual Means (VC/OAVM)
  • Voting entitlement cut-off: 22 September 2026

Resolutions

  • Item 1: Adopt Audited financial statements for year ended 31 March 2026 (Ordinary).
  • Item 2: Re-appoint Brij Raj Gupta as Director (retires by rotation).
  • Item 3: Appoint M/s G D S M & Co as Statutory Auditors (Ordinary).
  • Item 4: Approve managerial remuneration for Amit Kumar (Manager-KMP).

Voting results by item

  • Item 1 passed; 1,001,478 in favour, 20 against.
  • Item 2 passed; 1,001,478 in favour, 20 against.
  • Item 3 passed; 1,001,478 in favour, 20 against.
  • Item 4 passed; 1,001,448 in favour, 50 against.

Directors and auditors

  • Director changes: Brij Raj Gupta retires by rotation and seeks re-appointment.
  • Auditors: M/s G D S M & Co appointed as Statutory Auditors.

Remuneration approvals

  • Remuneration approved for Manager-KMP Amit Kumar as per Companies Act.
Filed 15:35View Source
AGM/EGMAGM

Brawn Biotech's 41st AGM held via VC/OAVM on 29 Sep 2026; four resolutions voted.

AGM Details & Proceedings

  • 41st AGM held 29 Sep 2026 at 11:00 AM via VC/OAVM.
  • Quorum of 44 members present through VC/OAVM.
  • Four resolutions forming part of the notice were put to vote.
  • Adoption of Audited Financial Statements and Directors’ Report discussed; no qualifications in audit report.
  • Remote e-voting from 26 Sep 2026 9:00 AM to 28 Sep 2026 5:00 PM; on-site voting at AGM.
  • Scrutinizer appointed to conduct the voting process.
Filed 12:58View Source
AGM/EGMAGM

AGM filing excerpt for Brawn Biotech Ltd contains no extractable governance or financial details

  • No material AGM details disclosed in this excerpt.
Filed 12:53View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Brawn Biotech Ltd – Closure of Trading Window

Brawn Biotech Ltd – Closure of Trading Window

Filed 10:23View Source
2 Sept 20262 filings
Company UpdateGeneral

Brawn Biotech issues letters to unregistered-email shareholders for 41st AGM notice access

Unregistered-email shareholders

  • Sep 2, 2026: letters issued to shareholders without registered emails to access 41st AGM Notice.
Filed 16:46View Source
Company UpdateNewspaper Publication

Newspaper Publication for 41st Notice of AGM.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:17View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Publication of Un-audited financial results for the quarter ended June 30, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:39View Source
13 Aug 20261 filing
ResultFinancial Results

Brawn Biotech approves unaudited Q1 June 30, 2026 results; appoints auditors; fixes AGM date.

Financial results

  • Board approved standalone unaudited quarterly results for quarter ended 30 June 2026.
  • Limited Review Report accompanying the results was approved.
  • Board meeting held on 13 August 2026.

Auditors

  • Recommend appointment of M/s GD S M and Co as statutory auditors for five years.
  • Term from AGM 2026-27 to AGM 2030-31, subject to shareholder approval.

AGM & notices

  • 41st AGM via VC/OAVM on Sep 29, 2026.
  • Draft AGM notice to shareholders.

Board report & CFO certificate

  • Board approved the Board Report for year ended March 31, 2026.
  • CFO certificate under Reg 33(2)(a) confirms unaudited results as true and fair.
Filed 13:17View Source
5 Aug 20261 filing
Board Meeting

Board meeting details not disclosed in filing chunk for Brawn Biotech Ltd

  • No scheduled date, time, or location disclosed in the filing chunk.
Filed 16:57View Source
Showing 10 of 32 filings