Prior Intimation


General Information

NSE Symbol* BRACEPORT
Name of the Company* BRACE PORT LOGISTICS LIMITED
ISIN* INE0R4Z01018
Type of Meeting 1)   Board Meeting
2)   Committee Meeting
Details of Committee Meeting or Other Type of Meeting Audit Committee Meeting
Type of Intimation* Re-schedule (postpone or prepone)
Reason for Re-schedule (postpone or prepone) / Cancellation Due to some unavoidable reasons board meeting is rescheduled to Tuesday, 17th February 2026
Proposed Meeting Date 2026-02-17
Original Meeting Date 2026-02-10
Whether trading window is closed* Yes
Trading Window Closure- Start date 2026-02-04
Details of Trading Window Closure End date 2026-02-19
Short Notice
Date of Report* 2026-02-09



Agenda Details

Agenda* 1)   Dividend
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds
Type of Dividend 1)   Interim
Remarks (website dissemination)