Brandman Retail logo

Brandman Retail MD, chairman, board of directors and AGM

NSE: BRANDMANConsumer Durables

Last close ₹147.55down ₹8.35 (5.36%)

Share price at the NSE close on 23 Oct 2026. Previous close ₹155.90.

Range of traded prices from listing on 11 Feb 2026 to 23 Oct 2026
₹109.35Low, 30 Mar 2026₹243.80High, 23 Feb 2026
Market cap
₹272 Cr
P/E
No recent results
P/B
No recent results
Dividend yield
Nonesince listing in Feb 2026
Volume, NSE
16,80085.7% delivered

Brandman Retail board of directors

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

    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.

    • MANISH PANDEY & ASSOCIATESPeer-review certificate valid to Mar 2029

    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.

    Brandman Retail 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.Brandman Retail share news and announcements

    Annual general meeting, 22 Sep 2026

    619 shareholders on the register on 15 Sep 2026; present: 3 promoters and 5 others; votes counted by CS Shikha Rai / Mamta Binani and Associates.The company's voting result (opens in a new tab)

    1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements as on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.52% · promoters 99.96% · institutions 33.67% · other public 0.23%

    2. To appoint a director in place of Ms. Kashika Malhotra, Non-Executive Director (DIN: 10655701), who retires by rotation and being eligible, offers herself for re-appointment.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 71.52% · promoters 99.96% · institutions 33.67% · other public 0.23%

    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.

    Postal ballot, 27 May 2026, 1 resolution

    554 shareholders on the register on 23 Apr 2026; votes counted by SHIKHA RAI / MAMTA BINANI AND ASSOCIATES.The company's voting result (opens in a new tab)

    1. To Approve the Variation in the Objects of issue/variation in utilisation of proceeds of Initial Public Offering ("IPO").
      Special
      100.00% for0.00% against

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

      Turnout: all 77.42% · promoters 99.96% · institutions 51.29% · other public 19.88%

    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.

    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.

    RaisedAmount raisedForSet asideSpentSpent elsewhereSpent elsewhere, amountReason and comments
    Public IssuesFeb 2026, checked by CARE RATINGS LIMITED86.09Funding Capital Expenditure for expansion of New Retail Network by launching 15 Exclusive Brand Outlets (EBOs) and Multi-Brand Outlets (MBOs)27.902.03Yes
    The usage of funds for GCP have revised from original ₹8.16 crore as mentioned in the offer document, to ₹8.56 crore, i.e. increased by ₹0.40 crore resulting from the reduced issue related expenses. This increase in ‘GCP’, was driven by actual issue-related expenses being lower than anticipated, with actual issue related expenses amounting to ₹11.12 crore, compared to the ₹11.52 crore originally projected in the offer document. The same has been approved by the Board of the Directors of the company on April 23, 2026. However, the same has not been approved by the shareholders of the company.MoreLess
    Public IssuesFeb 2026, checked by CARE RATINGS LIMITED86.09Working Capital Requirements for New EBOs and MBOs11.780.00Yes
    The usage of funds for GCP have revised from original ₹8.16 crore as mentioned in the offer document, to ₹8.56 crore, i.e. increased by ₹0.40 crore resulting from the reduced issue related expenses. This increase in ‘GCP’, was driven by actual issue-related expenses being lower than anticipated, with actual issue related expenses amounting to ₹11.12 crore, compared to the ₹11.52 crore originally projected in the offer document. The same has been approved by the Board of the Directors of the company on April 23, 2026. However, the same has not been approved by the shareholders of the company.MoreLess
    Public IssuesFeb 2026, checked by CARE RATINGS LIMITED86.09Working Capital Requirements for Existing EBOs and MBOs26.7220.66Yes
    The usage of funds for GCP have revised from original ₹8.16 crore as mentioned in the offer document, to ₹8.56 crore, i.e. increased by ₹0.40 crore resulting from the reduced issue related expenses. This increase in ‘GCP’, was driven by actual issue-related expenses being lower than anticipated, with actual issue related expenses amounting to ₹11.12 crore, compared to the ₹11.52 crore originally projected in the offer document. The same has been approved by the Board of the Directors of the company on April 23, 2026. However, the same has not been approved by the shareholders of the company.MoreLess
    Public IssuesFeb 2026, checked by CARE RATINGS LIMITED86.09General Corporate Purposes (GCP)8.567.55Yes0.40
    The usage of funds for GCP have revised from original ₹8.16 crore as mentioned in the offer document, to ₹8.56 crore, i.e. increased by ₹0.40 crore resulting from the reduced issue related expenses. This increase in ‘GCP’, was driven by actual issue-related expenses being lower than anticipated, with actual issue related expenses amounting to ₹11.12 crore, compared to the ₹11.52 crore originally projected in the offer document. The same has been approved by the Board of the Directors of the company on April 23, 2026. However, the same has not been approved by the shareholders of the company.MoreLess
    Public IssuesFeb 2026, checked by CARE RATINGS LIMITED86.09Issue Related Expenses11.1211.12Yes
    The usage of funds for GCP have revised from original ₹8.16 crore as mentioned in the offer document, to ₹8.56 crore, i.e. increased by ₹0.40 crore resulting from the reduced issue related expenses. This increase in ‘GCP’, was driven by actual issue-related expenses being lower than anticipated, with actual issue related expenses amounting to ₹11.12 crore, compared to the ₹11.52 crore originally projected in the offer document. The same has been approved by the Board of the Directors of the company on April 23, 2026. However, the same has not been approved by the shareholders of the company.MoreLess
    ₹ 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.