Brace Port Logistics MD, chairman and AGM

Brace Port Logistics board of directors

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

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.

Statutory auditor

Named in the results for the quarter to Mar 2026.

BHAGI BHARDWAJ GAUR & COPeer-review certificate valid to May 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.

Brace Port Logistics 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.Brace Port Logistics dividend history

Annual general meeting, 29 Sep 2026

643 shareholders on the register on 22 Sep 2026; present: 5 promoters and 9 others; votes counted by MSTR & ASSOCIATES / Teena Rani.The company's voting result (opens in a new tab)

TO RECEIVE, CONSIDER AND ADOPT: (a) The Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports of the Boards and Auditors thereon; and (b) The Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026, together with the reports Auditors thereon;MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.73% · promoters 100.00% · institutions 100.00% · other public 17.95%
To approve the final dividend of the company for the financial year 2025-26
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.73% · promoters 100.00% · institutions 100.00% · other public 17.95%
To appoint Mr. Himanshu Chhabra (DIN: 09018796), who retires by rotation and being eligible, offers himself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.73% · promoters 100.00% · institutions 100.00% · other public 17.95%
Regularisation of Ms. Rupinder Kaur as an Independent Director of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.73% · promoters 100.00% · institutions 100.00% · other public 17.95%
Regularisation of Ms. Rajni as an Independent Director of the company
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.73% · promoters 100.00% · institutions 100.00% · other public 17.95%
Approval of material related party transaction with holding company and its fellow subsidiary
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 77.73% · promoters 100.00% · institutions 100.00% · other public 17.95%

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.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹7.5 Cr44 dealings, 1 loan or advance
Half-year to Sep 2025: ₹23.3 Cr59 dealings

Between	Dealing
Brace Port Logistics Limited and Skyways Air Services LimitedHolding Compnay	Purchase of goods or services	8.00	3.35	0.00	0.00
Brace Port Logistics Limited and Skyways SLS Logistics Services CompnayFellow Subsidiary	Sale of goods or services	8.00	1.52	0.00	0.00
Brace Port Logistics Limited and Forin Container Line Private LimitedFellow Subsidiary	Purchase of goods or services	8.00	1.18	0.00	0.00
Brace Port Logistics Limited and Skyways SLS Logistik Company Limited (THB)Fellow Subsidiary	Purchase of goods or services	8.00	0.25	0.00	0.00
Brace Port Logistics Limited and Bolt Freight INCFellow Subsidiary	Purchase of goods or services	8.00	0.25	0.00	0.00
Brace Port Logistics Limited and Sachin AroraKey Managerial Person	Remuneration	0.23	0.23	0.00	0.00
Brace Port Logistics Limited and Rishi TrehanKey Managerial Person	Remuneration	0.20	0.20	0.00	0.00
Brace Port Logistics Limited and Phantom Road Express Private LimitedFellow Subsidiary	Purchase of goods or services	8.00	0.15	0.00	0.00
Brace Port Logistics Limited and Skyways Air Services LimitedHolding Compnay	Any other transactionRent Expense	0.14	0.13	0.00	0.00
Brace Port Logistics Limited and Skart Global Express Private LimitedFellow Subsidiary	Purchase of goods or services	8.00	0.10	0.00	0.00
Brace Port Logistics Limited and Skyways Air Services LimitedHolding Compnay	Any other transactionInterest on Corporate Guarantee	0.05	0.05	0.00	0.00
Brace Port Logistics Limited and Skyways SLS Cargo Services LLC UAEFellow Subsidiary	Sale of goods or services	8.00	0.05	0.00	0.00
Brace Port Logistics Limited and RIV Worldwide LimitedFellow Subsidiary	Purchase of goods or services	0.05	0.04	0.00	0.00
Brace Port Logistics Limited and Sgate Tech Solutions Private LimitedFellow Subsidiary	Any other transactionRepair & Maintenance	0.03	0.03	0.00	0.00
Brace Port Logistics Limited and Skyways SLS Cargo Services LLC UAEFellow Subsidiary	Purchase of goods or services	8.00	0.01	0.00	0.00
Brace Port Logistics Limited and Skyways SLS Logistik Company Limited (Vietnam)Fellow Subsidiary	Purchase of goods or services	8.00	₹84,000	0.00	0.00
Brace Port Logistics Limited and Lata Gul HariramaniRelative of Key Managerial Person	Any other transactionRent Expense	₹50,000	₹33,000	0.00	0.00
Brace Port Logistics Limited and Skart Global Express Private LimitedFellow Subsidiary	Sale of goods or services	0.01	₹23,000	0.00	0.00
Brace Port Logistics Limited and Odyssey Logistics Private LimitedFellow Subsidiary	Any other transactionRent Expense	0.01	₹15,000	0.00	0.00
Brace Port Logistics Limited and Skyways SLS Cargo Services LLC UAEFellow Subsidiary	Any other transactionTrade Payable	0.00	0.00	₹99,000	0.00
Brace Port Logistics Limited and Forin Container Line Private LimitedFellow Subsidiary	Any other transactionAdvance to Vendor	0.00	0.00	0.00	0.06
Brace Port Logistics Limited and Skyways SLS Cargo Services LLC UAEFellow Subsidiary	Any other transactionTrade Receivable	0.00	0.00	₹33,000	0.03
Brace Port Logistics Limited and Brace Port Logistics LLCSubsidiaries	Any other transactionCorporate Guarantee	0.00	0.00	10.00	10.00
Brace Port Logistics Limited and Forin Container Line Private LimitedFellow Subsidiary	Any other transactionTrade Receivable	0.00	0.00	₹56,000	0.00
Brace Port Logistics Limited and SLS Retail Supermart Private LimitedFellow Subsidiary	Any other transactionAdvance to Vendor	0.00	0.00	₹14,000	0.00

The 25 largest of 44 dealings in the half-year to Mar 2026, ₹ crore.

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 filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Mar 2026.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere
Public IssuesAug 2024	24.41	Working Capital Requirements	16.10	16.10	No
Public IssuesAug 2024	24.41	General Corporate Purpose	4.49	4.49	No
Public IssuesAug 2024	24.41	Issue Expenses	3.82	3.72	No

₹ 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.