Brand Concepts logo

Brand Concepts MD, chairman, board of directors and AGM

NSE: BCONCEPTSBSE: 543442RetailingSmall Cap

Last close ₹148.51up ₹14.78 (11.05%)BSE ₹150.35

Share price at the NSE close on 23 Oct 2026. Previous close ₹133.73.

52-week range of traded prices to 23 Oct 2026
₹131.20Low, 22 Oct 2026₹380.00High, 30 Dec 2025
Market cap
₹185 Cr2,123rd largest listed
P/E
Earlier quarters restated in the year
P/B
2.2
Dividend yield
Nonein the last 12 months
ROCE
7.5%
Debt to equity
1.64
Volume, NSE
22,19654.7% delivered

Brand Concepts board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorPrateek MaheshwariRelated to the promoter
  • Company Secretary and Compliance OfficerSwati Gupta

7 directors4 independent2 executive1 non-executive

  • Prateek Maheshwari · Chairperson and managing directorExecutive · joined Apr 2010 · reappointed Dec 2022 · 1 listed board
  • Abhinav KumarExecutive · joined Sep 2013 · reappointed Dec 2022 · 2 listed boards · 1 as independent · 4 committee seats, 1 as chair
  • Annapurna MaheshwariNon-executive · joined Jan 2015 · 1 listed board · 1 committee seat, 1 as chair
  • Govind Shridhar ShrikhandeIndependent · joined Mar 2022 · reappointed May 2022 · 54 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 1 as chair
  • Narender Tulsidas KabraIndependent · joined Nov 2021 · reappointed May 2022 · 58 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Kushagra Praveen ToshniwalIndependent · joined Dec 2017 · reappointed Dec 2022 · 105 months as independent · 1 listed board · 1 as independent
  • Manish SaksenaIndependent · joined Mar 2018 · reappointed Dec 2022 · 102 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Sep 20265 of 7 present3 independent · 18 days in between
    • 13 Aug 20266 of 7 present4 independent · 84 days in between
    • 20 May 20265 of 7 present3 independent

  • Audit Committee

    Chair Narender Tulsidas Kabra

    Abhinav Kumar, Manish Saksena

    • 13 Aug 20263 of 3 present2 independent · 84 days in between
    • 20 May 20263 of 3 present2 independent

  • Nomination and remuneration committee

    Chair Narender Tulsidas Kabra

    Annapurna Maheshwari, Kushagra Praveen Toshniwal

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair Annapurna Maheshwari

    Abhinav Kumar, Kushagra Praveen Toshniwal

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • FADNIS & GUPTE LLPPeer-review certificate valid to Feb 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Brand Concepts AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Brand Concepts dividend history

Annual general meeting, 24 Sep 2026

10,499 shareholders on the register on 17 Sep 2024; present: 4 promoters and 28 others; votes counted by KOMAL DUBEY / KOMAL DUBEY & CO..The company's voting result (opens in a new tab)

  1. To consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  2. Re-appointment of Mrs. Annapurna Maheshwari (DIN: 00038346) as director liable to retire by rotation
    OrdinaryPromoters have an interest in it
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.43%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  3. Re-appointment of Mr. Govind Shridhar Shrikhande (DIN: 00029419) as Independent Director for a second term of five consecutive years from 23rd March, 2027 to 22nd March, 2032
    Special
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.43%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  4. Approval under Section 185 of the Companies Act, 2013
    SpecialPromoters have an interest in it
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.43%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  5. Approval for payment of remuneration to Mrs. Annapurna Maheshwari (DIN: 00038346), Non-Executive Non-Independent Director
    SpecialPromoters have an interest in it
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.43%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  6. Approval of Professional Fees payable to Mr. Govind Shridhar Shrikhande (DIN: 00029419), Non-Executive Director of the Company.
    Ordinary
    99.53% for0.47% against

    Against: promoters 0.00% · institutions 100.00% · other public 0.43%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

  7. To Approve Borrowing Powers under Section 180(1) (c) of the Companies Act, 2013 up to Rs.150 Crores.
    Special
    99.91% for0.09% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.47%

    Turnout: all 100.00% · promoters 100.00% · institutions 100.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 16 Oct 2025, 1 resolution

12,108 shareholders on the register on 9 Oct 2025; present: 3 promoters and 29 others; votes counted by PCS Manju Mundra / Manju.The company's voting result (opens in a new tab)

  1. ISSUANCE OF 6,10,000 WARRANTS CONVERTIBLE INTO EQUITY SHARES TO MEMBERS OF PROMOTER OR PROMOTER GROUP OF THE COMPANY ON PREFERENTIAL BASIS.
    SpecialPromoters have an interest in it
    99.19% for0.81% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.93%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 30 Sep 2025, 7 resolutions

12,083 shareholders on the register on 23 Sep 2025; present: 4 promoters and 26 others; votes counted by PCS Manju Mundra / Manju.The company's voting result (opens in a new tab)

  1. 1.To consider and adopt (a)the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2025, together with the Reports of the Board of Directors and Auditors thereon; and (b)the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and Report of Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. 2.Re-appointment of Mrs. Annapurna Maheshwari (DIN: 00038346) as director liable to retire by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. 3. To appoint M/s. Manju Mundra & Co., Practicing Company Secretaries as Secretarial Auditors of the company and fix their remuneration
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. 4. To approve Increase in the Borrowing Limits of the Company under Section 180(1)(c) of Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. 5. To approve Increase in the Borrowing Limits of the Company under Section 180(1)(c) of Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. 6. To approve Increase in the Borrowing Limits of the Company under Section 180(1)(c) of Companies Act, 2013.
    Ordinary
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.93%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. 7.Re-pricing of the Employee Stock Options granted to the group of employees of the Company under Employee Stock Option Plan 2020’.
    Special
    99.38% for0.62% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.93%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Meeting called by the tribunal, 11 Oct 2024, 1 resolution

Present: 0 promoters and 27 others.The company's voting result (opens in a new tab)

  1. Approval of Scheme of Amalgamation of IFF Overseas Pvt Ltd ( Transferor Company ) with Brand Concepts Limited ( Transferee Company ) and their respective shareholders & creditors ( Scheme ) under Section 230 to 232 of the Companies Act, 2013 and their other provision thereof.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 0.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Meeting called by the tribunal, 4 Oct 2024, 1 resolution

Present: 5 promoters and 29 others.The company's voting result (opens in a new tab)

  1. Approval of Scheme of Amalgamation of IFF Overseas Private Limited (“Transferor Company”) with Brand Concepts Limited (“Transferee Company”) and their respective shareholders and creditors(“Scheme”) under Sections 230 to 232 of the Companies Act, 2013 and other applicable provisions thereof.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 36.68% · promoters 52.70% · institutions 0.00% · other public 21.53%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 28 Aug 2024, 2 resolutions

Present: 5 promoters and 26 others.The company's voting result (opens in a new tab)

  1. 1) To consider and adoptna) The Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2024, together with the Reports of the Board of Directors and Auditors thereon. nb) The Audited Consolidated Financial Statement of the Company for the Financial year ended on 31st March 2024, and the Reports thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Re-aapointment of Mrs. Annapurna Maheshwari (DIN:00038346) Non Executive Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Annual general meeting, 26 Oct 2023, 5 resolutions

Present: 2 promoters and 13 others.The company's voting result (opens in a new tab)

  1. To Consider and adopt na) The Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2023, together with the Reports of the Board of Directors and Auditors thereon. nB) The Audited Consolidated Financial Statements of the Company for the Financial year ended March 31, 2023 and Reports of Auditors thereon.MoreLess
    Ordinary
    94.74% for5.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.14%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  2. To confirm the payment of Interim Dividend on Equity Shares of Rs. 0.50 (5%) per Share of the face value of Rs. 10 each and to declare a Final Dividend on Equity Shares of Rs. 0.50 (5%) per share of the face value of Rs. 10 each for the financial year 2022-23MoreLess
    Ordinary
    94.74% for5.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.14%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  3. To appoint a director in place of Mrs. Annapurna Maheshwari (DIN-00038346), who retires by rotation, and being eligible, offers herself for reappointment.
    Ordinary
    94.74% for5.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.14%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  4. To appoint Statutory Auditors of the Company and fix their remuneration.
    Ordinary
    94.74% for5.26% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.14%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

  5. Approval of remuneration to Mr. Prateek Maheshwari under Regulation 17(6)(e)(i) of Listing Obligations & Disclosure Requirement) Regulation 2015 of SEBI
    SpecialPromoters have an interest in it
    92.86% for7.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 7.14%

    Turnout: all 0.00% · promoters 0.00% · institutions 0.00% · other public 0.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Extraordinary general meeting, 13 Jul 2023, 1 resolution

Present: 4 promoters and 13 others.The company's voting result (opens in a new tab)

  1. Issuance of 5,00,000 Equity Shares of Face Value of Rs. 10/- each @ Rs. 309.21 per equity shares for an aggregate consideration not exceeding Rs. 15,46,05,000 (Rs. Fifteen Crores, Fourty Six Lacs & Five Thousand Only).MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeCommissioner of Customs (NS-II), JNCH, Nhava ShevaSince 10 Jun 2020
    Company has filed the application before CESTAT Mumbai against the demand. There is no further update.
    At the filing before: Order passed by the authority for recovery of Custom duty of Rs. 169,695,000 under Section 28(4) read with Section 124 of the Customs Act 1962 .
  • Tax disputeIncome Tax DepartmentSince 16 Oct 2019
    Response has been submitted by the Company on 24 October, 2024 before Commissioner of Income Tax ( Appelas). There is no further update.
    At the filing before: Demand has been raised by the Income Tax department for the Assessment year 2018 amounting to Rs. 33,39,250 under section 143(1)(a) of Income Tax Act,1961.
  • Tax disputeIncome Tax DepartmentSince 7 May 2020
    The matter relating to the outstanding tax demand of ₹12,92,019, against which an appeal was filed before the Commissioner of Income Tax (Appeals) on 3 October 2025, has been settled and the said demand has been duly discharged. Accordingly, no further proceedings are pending in the matter.MoreLess
    At the filing before: Demand has been raised by the Income Tax department for the Assessment year 2019 amounting to Rs. 39,22,260 under section 143(1)(a) of Income Tax Act,1961.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Preferential IssuesSep 20259.75Working Capital, Expansion of Manufacturing Facility, Investment in Brand Building & Acquiring New Brands9.759.74No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.