Share price at the NSE close on 23 Oct 2026. Previous close ₹557.10.
- Next results date: the board meets on 29 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹17,866 Cr372nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 25.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 6 May 2026
- 2.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.37%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 11.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 8.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 6 May 2026
- 0.81
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 2,02,54446.5% delivered
Brigade Enterprises 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
- ChairpersonMysore Ramachandrasetty JaishankarRelated to the promoter
- Managing directorPavitra Shankar
- Managing directorNirupa Shankar
- Company Secretary and Compliance OfficerP Om Prakash
12 directors6 independent6 executive
- Mysore Ramachandrasetty Jaishankar · ChairpersonExecutive · joined Nov 1995 · reappointed Apr 2022 · 2 listed boards
- Pavitra Shankar · Managing directorExecutive · joined May 2018 · reappointed Oct 2022 · 1 listed board · 3 committee seats, 2 as chair
- Nirupa Shankar · Managing directorExecutive · joined May 2018 · reappointed Oct 2022 · 2 listed boards · 3 committee seats
- Amar MysoreExecutive · joined May 2018 · reappointed May 2023 · 2 listed boards · 3 committee seats, 2 as chair
- Roshin MathewExecutive · joined Nov 2019 · reappointed Nov 2024 · 1 listed board · 6 committee seats
- Pradyumna Krishna KumarExecutive · joined Jul 2023 · 1 listed board · 1 committee seat, 1 as chair
- Pradeep Kumar PanjaIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 2 as chair
- Venkatesh PanchapagesanIndependent · joined May 2018 · reappointed May 2023 · 97 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Velloor Venkatakrishnan RanganathanIndependent · joined Oct 2022 · reappointed Oct 2022 · 44 months as independent · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- Abraham George StephanosIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
- Padmaja ChunduruIndependent · joined Jan 2025 · reappointed Jan 2025 · 17 months as independent · 3 listed boards · 3 as independent · 9 committee seats, 1 as chair
- Debashis ChatterjeeIndependent · joined Oct 2025 · reappointed Oct 2025 · 8 months as independent · 1 listed board · 1 as independent · 1 committee seat
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.
2 directors who left
- Lakshmi Venkatachalam, left 31 Jan 2026: Tenure Completion
- Bijou Kurien, left 30 Jan 2025: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Jun 202611 of 12 present6 independent · 43 days in between
- 6 May 202612 of 12 present6 independent · 11 days in between
- 24 Apr 202611 of 12 present6 independent · 50 days in between
- 4 Mar 202610 of 12 present5 independent · 32 days in between
1 earlier meeting
- 30 Jan 202613 of 13 present7 independent
Audit Committee
Chair Venkatesh Panchapagesan
Pradeep Kumar Panja, Abraham George Stephanos, Velloor Venkatakrishnan Ranganathan, Padmaja Chunduru
- 19 Jun 20265 of 5 present5 independent · 43 days in between
- 6 May 20265 of 5 present5 independent · 11 days in between
- 24 Apr 20265 of 5 present5 independent · 50 days in between
- 4 Mar 20264 of 5 present4 independent · 33 days in between
1 earlier meeting
- 29 Jan 20265 of 5 present5 independent
Nomination and remuneration committee
Chair Velloor Venkatakrishnan Ranganathan
Venkatesh Panchapagesan, Padmaja Chunduru, Pradeep Kumar Panja
- 6 May 20264 of 4 present4 independent · 96 days in between
- 29 Jan 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair Pradeep Kumar Panja
Venkatesh Panchapagesan, Pavitra Shankar, Debashis Chatterjee
- 5 May 20264 of 4 present3 independent
Risk Management Committee
Chair Mysore Ramachandrasetty Jaishankar
Pradeep Kumar Panja, Amar Mysore, Roshin Mathew, Debashis Chatterjee
- 5 May 20265 of 5 present2 independent
Corporate Social Responsibility Committee
Chair Mysore Ramachandrasetty Jaishankar
Abraham George Stephanos, Nirupa Shankar, Debashis Chatterjee
- 5 May 20264 of 4 present2 independent
Committee of Directors
Chair Pavitra Shankar
Nirupa Shankar, Pradeep Kumar Panja, Abraham George Stephanos
- 18 Jun 20264 of 4 present2 independent · 42 days in between
- 6 May 20264 of 4 present2 independent · 62 days in between
- 4 Mar 20263 of 4 present1 independent · 32 days in between
- 30 Jan 20264 of 4 present2 independent
Depositories Committee
Chair Pavitra Shankar
Nirupa Shankar, Pradyumna Krishna Kumar
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.
- Walker Chandiok & Co LLPPeer-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.
Brigade Enterprises 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.Brigade Enterprises dividend history
Annual general meeting, 13 Aug 2026
1,59,962 shareholders on the register on 5 Aug 2026; present: 12 promoters and 242 others; votes counted by Biswajit Ghosh / BMP & Co. LLP.The company's voting result (opens in a new tab)
- Adoption of Financial Statements (Standalone & consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.51% · promoters 100.00% · institutions 96.13% · other public 72.13%
- Declaration of Final Dividend of Rs. 2.00/- per equity share (Rupees two only) for the financial year 2025-26:Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Re-appointment of Mr. Pradyumna Krishna Kumar (DIN: 07870840) as a Director liable to retire by rotationOrdinary94.51% for5.49% against
Against: promoters 0.00% · institutions 12.90% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Re-appointment of Ms. Pavitra Shankar (DIN: 08133119) as a Director liable to retire by rotationOrdinaryPromoters have an interest in it99.88% for0.12% against
Against: promoters 0.00% · institutions 0.27% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Enhancing the borrowing powers of the board and authorisation to the board under section 180(1)(c) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Approving creation of charge/lien over the assets of the Company under section 180(1)(a) of the Companies Act, 2013Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Approving issuance of Non-Convertible Debentures (NCDs) on Private Placement basis of upto Rs.1500 CroresSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Approval of ‘Brigade Employee Stock Option Plan 2026’ and grant of Employee Stock Options to the Employees of the Company under the PlanSpecial86.43% for13.57% against
Against: promoters 0.00% · institutions 31.91% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Approval to grant stock options to the Employees of the Company’s subsidiaries/ associate companies/Joint Ventures under the ‘Brigade Employee Stock Option Plan 2026Special81.32% for18.68% against
Against: promoters 0.00% · institutions 43.91% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
- Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2025-2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.55% · promoters 100.00% · institutions 96.23% · other public 72.13%
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, 7 Jun 2026, 2 resolutions
1,57,166 shareholders on the register on 1 May 2026; votes counted by Mr. Biswajit Ghosh / BMP & Co. LLP.The company's voting result (opens in a new tab)
- To increase the Authorised Share Capital of the Company from Rs. 250,00,00,000/- (Rupees Two hundred fifty crores only) to Rs. 400,00,00,000 (Rupees Four hundred crores only)Ordinary98.77% for1.23% against
Against: promoters 0.00% · institutions 2.88% · other public 0.00%
Turnout: all 94.01% · promoters 100.00% · institutions 96.55% · other public 73.49%
- To approve the issue of bonus equity shares by capitalisation of reservesOrdinary98.82% for1.18% against
Against: promoters 0.00% · institutions 2.75% · other public 0.00%
Turnout: all 94.01% · promoters 100.00% · institutions 96.55% · other public 73.49%
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, 11 Dec 2025, 1 resolution
1,65,716 shareholders on the register on 31 Oct 2025; votes counted by Mr. Biswajit Ghosh / BMP & Co. LLP.The company's voting result (opens in a new tab)
- Appointment of Mr. Debashis Chatterjee (DIN: 00823966) as an Independent Director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 93.96% · promoters 100.00% · institutions 95.43% · other public 75.44%
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, 21 Aug 2025, 7 resolutions
1,80,583 shareholders on the register on 13 Aug 2025; present: 10 promoters and 100 others; votes counted by Mr. Biswajit Ghosh / BMP & Co. LLP.The company's voting result (opens in a new tab)
- Adoption of Financial Statements (Standalone & consolidated) of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.53% · promoters 100.00% · institutions 94.20% · other public 73.34%
- Declaration of Final Dividend of Rs.2.50/- per equity share (Rupees two and paise fifty only) for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.55% · promoters 100.00% · institutions 94.26% · other public 73.34%
- Re-appointment of Mr. Amar Shivram Mysore, as a Director liable to retire by rotationOrdinary99.87% for0.13% against
Against: promoters 0.00% · institutions 0.31% · other public 0.00%
Turnout: all 92.54% · promoters 100.00% · institutions 94.24% · other public 73.34%
- Re-appointment of Ms. Nirupa Shankar, as a Director liable to retire by rotationOrdinaryPromoters have an interest in it99.89% for0.11% against
Against: promoters 0.00% · institutions 0.28% · other public 0.00%
Turnout: all 92.54% · promoters 100.00% · institutions 94.24% · other public 73.34%
- Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.55% · promoters 100.00% · institutions 94.26% · other public 73.34%
- Approval of all fees and compensation payable by way of Commission to non-executive Directors including Independent DirectorsOrdinary99.70% for0.30% against
Against: promoters 0.00% · institutions 0.74% · other public 0.00%
Turnout: all 92.55% · promoters 100.00% · institutions 94.26% · other public 73.34%
- Appointment of Secretarial Auditors of the Company and fix their remunerationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 92.55% · promoters 100.00% · institutions 94.25% · other public 73.34%
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, 14 Mar 2025, 1 resolution
1,24,033 shareholders on the register on 7 Feb 2025; votes counted by Ajayan. M P / Ajayan. M P.The company's voting result (opens in a new tab)
- Appointment of Ms. Padmaja Chunduru (DIN: 08058663) as an Independent Director of the CompanySpecial99.85% for0.15% against
Against: promoters 0.00% · institutions 0.33% · other public 0.00%
Turnout: all 93.10% · promoters 100.00% · institutions 93.28% · other public 73.99%
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, 6 Aug 2024, 9 resolutions
Present: 10 promoters and 82 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024, including the Audited Balance Sheet as at March 31, 2024 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.24% · promoters 100.00% · institutions 88.99% · other public 74.24%
- To declare Final Dividend for the financial year 2023-2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.27% · promoters 100.00% · institutions 89.07% · other public 74.24%
- To appoint a Director in place of Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.60% for0.40% against
Against: promoters 0.00% · institutions 1.06% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
- To appoint a Director in place of Mr. Roshin Mathew (DIN:00673926) who retires by rotation and being eligible, offers himself for re-appointmentOrdinary99.80% for0.20% against
Against: promoters 0.00% · institutions 0.53% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
- To appoint Statutory Auditors of the Company and fix their remuneration.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
- Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2023-2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
- Re-Appointment of Mr. Roshin Mathew (DIN: 00673926) as Whole time Director designated as “Executive Director” for the further period with effect from November 7, 2024Ordinary99.97% for0.03% against
Against: promoters 0.00% · institutions 0.08% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
- Appointment of Mr. Abraham George Stephanos (DIN: 06618882) as an Independent Director of the Company for a period of Five Years with effect from May 28, 2024Special99.81% for0.19% against
Against: promoters 0.00% · institutions 0.51% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
- Approval for all fees and compensation payable by way of Commission to non-executive Directors including Independent DirectorsOrdinary76.92% for23.08% against
Against: promoters 0.00% · institutions 60.80% · other public 0.00%
Turnout: all 91.26% · promoters 100.00% · institutions 89.05% · other public 74.24%
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, 22 Mar 2024, 1 resolution
The company's voting result (opens in a new tab)
Approval to raise capital by way of public or private offerings including through a qualified institutions placement to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to ₹ 1500 croresMoreLess
Special99.92% for0.08% againstAgainst: promoters 0.00% · institutions 0.22% · other public 0.00%
Turnout: all 91.41% · promoters 100.00% · institutions 89.53% · other public 75.11%
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, 7 Aug 2023, 6 resolutions
Present: 10 promoters and 92 others.The company's voting result (opens in a new tab)
To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2023, including the Audited Balance Sheet and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.83% · promoters 100.00% · institutions 89.83% · other public 76.54%
- To declare Final Dividend for the financial year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.86% · promoters 100.00% · institutions 89.91% · other public 76.54%
- To appoint a Director in place of Ms. Pavitra Shankar (DIN 08133119) who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.12% · other public 0.00%
Turnout: all 91.86% · promoters 100.00% · institutions 89.91% · other public 76.54%
- To appoint a Director in place of Ms. Nirupa Shankar (DIN 02750342) who retires by rotation and being eligible, offers herself for re-appointmentOrdinaryPromoters have an interest in it99.96% for0.04% against
Against: promoters 0.00% · institutions 0.12% · other public 0.00%
Turnout: all 91.86% · promoters 100.00% · institutions 89.91% · other public 76.54%
- To appoint Mr. Pradyumna Krishna Kumar (DIN: 07870840) as Whole-Time Director, designated as an Executive Director, of the CompanySpecial99.95% for0.05% against
Against: promoters 0.00% · institutions 0.13% · other public 0.00%
Turnout: all 91.86% · promoters 100.00% · institutions 89.91% · other public 76.54%
- Ratification of remuneration payable to M/s. Murthy Co. LLP, Cost Accountants, Cost Auditors for the Financial Year 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 91.86% · promoters 100.00% · institutions 89.91% · other public 76.54%
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.
How mutual funds voted
Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it
Mutual fund votes, meeting of 13 Aug 2026, 13 fund houses so far (houses' deadline to file 15 Oct 2026)
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Financial Statements (Standalone & consolidated) of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon13 for0 against
- Declaration of Final Dividend of Rs. 2.00/- per equity share (Rupees two only) for the financial year 2025-26:13 for0 against
- Re-appointment of Mr. Pradyumna Krishna Kumar (DIN: 07870840) as a Director liable to retire by rotation13 for0 against
- Re-appointment of Ms. Pavitra Shankar (DIN: 08133119) as a Director liable to retire by rotation13 for0 against
- Enhancing the borrowing powers of the board and authorisation to the board under section 180(1)(c) of the Companies Act, 201312 for0 against
- Approving creation of charge/lien over the assets of the Company under section 180(1)(a) of the Companies Act, 201312 for0 against
- Approving issuance of Non-Convertible Debentures (NCDs) on Private Placement basis of upto Rs.1500 Crores13 for0 against
- Approval of ‘Brigade Employee Stock Option Plan 2026’ and grant of Employee Stock Options to the Employees of the Company under the Plan
Against Angel One Mutual Fund, Edelweiss Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund
- Angel One Mutual FundDiscretion to Nomination & Remuneration Committee to determine maximum vesting period.
- Edelweiss Mutual Fund, Navi Mutual Fund, PGIM India Mutual FundNon-compliant with SEBI (SBEB & SE) Regulations, 2021: Discretion to NRC to determine maximum vesting period.
9 for4 against - Approval to grant stock options to the Employees of the Company’s subsidiaries/ associate companies/Joint Ventures under the ‘Brigade Employee Stock Option Plan 2026
Against Angel One Mutual Fund, DSP Mutual Fund, Edelweiss Mutual Fund, HSBC Mutual Fund, Jio BlackRock Mutual Fund, Navi Mutual Fund, PGIM India Mutual Fund, Sundaram Mutual Fund
- Angel One Mutual Fundinterlinked with resolution #8. Governance & Transparency Concern: The Company has proposed to extend the scheme Associate / Join Venture companies without compelling reasons and no affirmation on cost re-imbursement.
- DSP Mutual Fund, Jio BlackRock Mutual Fund, Sundaram Mutual FundThe company seeks shareholder approval to extend the grant to the eligible employees of subsidiaries, associate companies and joint ventures. We do not support extending benefits to employees of group companies and associate companies other than unlisted holding and subsidiary companies. We do not support the resolution.
- Edelweiss Mutual Fund, Navi Mutual Fund, PGIM India Mutual FundNo concern identified w.r.t the proposed extension of benefits of Scheme to the subsidiary companies, however, interlinked with resolution #8. Governance & Transparency Concern: The Company has proposed to extend the scheme Associate / Join Venture companies without compelling reasons and no affirmation on cost re-imbursement.
- HSBC Mutual FundA vote AGAINST the resolution is warranted because the rationale for extending benefits of the Scheme to employees of associate entities remain unclear, given that they do not directly contribute to the company's performance.
5 for8 against - Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2025-202613 for0 against
2 proposals not matched to one resolution
- Approve creation of mortgages or charges on assets or properties upto Rs. 100.0 bn, under section 180(1)(a) of the Companies Act, 20131 for0 against
- Approve increase in borrowing limit to Rs. 100.0 bn from Rs. 50.0 bn, under section 180(1)(c) of the Companies Act, 20131 for0 against
Mutual fund votes, meeting of 7 Jun 2026, 28 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- To increase the Authorised Share Capital of the Company from Rs. 250,00,00,000/- (Rupees Two hundred fifty crores only) to Rs. 400,00,00,000 (Rupees Four hundred crores only)28 for0 against
- To approve the issue of bonus equity shares by capitalisation of reserves27 for0 against
1 proposal not matched to one resolution
To capitalize a sum not exceeding Rs. 81,54,05,950/- from the free reserves and/or securities premium account of the Company for issuance of fully paid-up bonus equity shares of Rs. 10/- each in the ratio of 1 (One) bonus equity share for every 3 (Three) existing equity shares held by members as on the record date fixed by the Board, and to treat such bonus shares as an increase in the paid-up capital of the Company.MoreLess
1 for0 against
6 earlier meetings
Mutual fund votes, meeting of 11 Dec 2025, 28 fund houses
- Appointment of Mr. Debashis Chatterjee (DIN: 00823966) as an Independent Director of the Company28 for0 against
Mutual fund votes, meeting of 12 Nov 2025, 1 fund house
Appointment of Mr. Debashis Chatterjee (DIN: 00823966) as an Independent Director of the Company, not liable to retire by rotation, for a period of five consecutive years with effect from October 29, 2025 to October 28, 2030.MoreLess
1 for0 against
Mutual fund votes, meeting of 21 Aug 2025, 26 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
- Adoption of Financial Statements (Standalone & consolidated) of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereon26 for0 against
- Declaration of Final Dividend of Rs.2.50/- per equity share (Rupees two and paise fifty only) for the financial year 2024-2526 for0 against
- Re-appointment of Mr. Amar Shivram Mysore, as a Director liable to retire by rotation26 for0 against
- Re-appointment of Ms. Nirupa Shankar, as a Director liable to retire by rotation26 for0 against
- Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2024-2526 for0 against
- Approval of all fees and compensation payable by way of Commission to non-executive Directors including Independent Directors26 for0 against
- Appointment of Secretarial Auditors of the Company and fix their remuneration7 for0 against
1 proposal not matched to one resolution
To appoint M/s. BMP and Co. LLP, a firm of practicing company secretaries (LLPIN: AAI-4194), as the Secretarial Auditors of the Company for the period of five consecutive years i.e. from FY 2025-26 to FY 2029-30 at a fees of Rs. 2,50,000 plus taxes and out of pocket expenses, if any, as may be incurred during the audit process for the Financial Year 2025-26.MoreLess
19 for0 against
Mutual fund votes, meeting of 14 Mar 2025, 23 fund houses
- Appointment of Ms. Padmaja Chunduru (DIN: 08058663) as an Independent Director of the Company23 for0 against
Mutual fund votes, meeting of 6 Aug 2024, 21 fund houses
Each resolution counts the houses whose vote was matched to it; the rest are listed last.
To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the financial year ended March 31, 2024, including the Audited Balance Sheet as at March 31, 2024 and the Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date together with the reports of the Board of Directors and Auditors thereonMoreLess
19 for0 against- To declare Final Dividend for the financial year 2023-202421 for0 against
- To appoint a Director in place of Mr. Mysore Ramachandrasetty Jaishankar (DIN: 00191267) who retires by rotation and being eligible, offers himself for re-appointment.
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, PGIM India Mutual FundCompliant with Law. Governance Concern: Combined position of Executive Director and Chairperson.
17 for4 against - To appoint a Director in place of Mr. Roshin Mathew (DIN:00673926) who retires by rotation and being eligible, offers himself for re-appointment21 for0 against
- To appoint Statutory Auditors of the Company and fix their remuneration.6 for0 against
- Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2023-202421 for0 against
- Re-Appointment of Mr. Roshin Mathew (DIN: 00673926) as Whole time Director designated as “Executive Director” for the further period with effect from November 7, 202421 for0 against
- Appointment of Mr. Abraham George Stephanos (DIN: 06618882) as an Independent Director of the Company for a period of Five Years with effect from May 28, 202421 for0 against
- Approval for all fees and compensation payable by way of Commission to non-executive Directors including Independent Directors
Against Bandhan Mutual Fund, Bank of India Mutual Fund, Edelweiss Mutual Fund, Franklin Templeton Mutual Fund, Groww Mutual Fund, HSBC Mutual Fund, Invesco Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual Fund, SBI Mutual Fund, Sundaram Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund, Nippon India Mutual Fund, PGIM India Mutual FundCompliant with Law. Governance Concern: Perpetual Approval, No Absolute Cap on Commission.
- Bank of India Mutual Fund, SBI Mutual Fund, Sundaram Mutual FundThe aggregate commission will be within the overall limits of 1% of net profits. The proposed commission to non-executive directors is reasonable. However, the company has not defined a tenure for payment of commission and the resolution is effectively valid for perpetuity. We believe shareholders must get an opportunity to periodically approve such payments and therefore do not support the resolution.
- Edelweiss Mutual Fundtwo resolutions clubbed in one
- Franklin Templeton Mutual FundA vote AGAINST this resolution is warranted as the approval will be valid till perpetuity and there is no monetary cap on the proposed commission. The shareholders will not get to review the payments in the future.
- HSBC Mutual FundA vote AGAINST this resolution is warranted as: • The approval will be valid till perpetuity and there is no monetary cap on the proposed commission. The shareholders will not get to review the payments in the future.
- Invesco Mutual FundThe aggregate commission will be within the overall limits of 1% of net profits. The proposed commission to non-executive directors is reasonable. However, the company has not defined a tenure for payment of commission and the resolution is effectively valid for perpetuity. We believe shareholders must get an opportunity to periodically approve such payments and therefore do not support the resolution
9 for12 against
2 proposals not matched to one resolution
- Accept Financial Statements and Statutory Reports2 for0 against
To appoint M/s. Walker Chandiok and Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as Statutory Auditors of the Company for a first term of 5 consecutive years commencing from the conclusion of 29th Annual General Meeting until the conclusion of 34th Annual General Meeting of the Company, at such remuneration plus applicable taxes, reimbursement of out -of- pocket and other incidental expenses in connection with the audit, as recommended by the Audit Committee and approved by the Board of Directors.MoreLess
15 for0 against
Mutual fund votes, meeting of 22 Mar 2024, 20 fund houses
Approval to raise capital by way of public or private offerings including through a qualified institutions placement to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to ₹ 1500 croresMoreLess
Against Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual Fund
- Bandhan Mutual Fund, Groww Mutual Fund, Motilal Oswal Mutual FundCompliant with Law. Governance concern: Significant dilution. No clarity regarding not opting for the Rights Issue.
16 for3 against1 abstained
Each fund house counted once, from its own disclosure; the reasons are its own words.
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
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- 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
- No
- 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 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| QIPSep 2024, checked by CARE Ratings Limited | 1,500.00 | Repayment / pre-payment, in full or in part, of certain outstanding borrowings availed by the Company and/or some of the Subsidiaries | 448.00 | 448.00 | No |
| QIPSep 2024, checked by CARE Ratings Limited | 1,500.00 | 677.00 | 677.00 | No | |
| QIPSep 2024, checked by CARE Ratings Limited | 1,500.00 | General Corporate Purposes | 342.82 | 342.82 | No |
| QIPSep 2024, checked by CARE Ratings Limited | 1,500.00 | Issue expenses | 32.18 | 32.18 | No |