5434422026-09-015434422026-09-012026-09-01ResolutionOrAgendaDomain15434422026-09-01ResolutionOrAgendaDomain15434422026-09-012026-09-01ResolutionOrAgendaDomain25434422026-09-01ResolutionOrAgendaDomain25434422026-09-012026-09-01ResolutionOrAgendaDomain35434422026-09-01ResolutionOrAgendaDomain35434422026-09-012026-09-01ResolutionOrAgendaDomain45434422026-09-01ResolutionOrAgendaDomain45434422026-09-012026-09-01ResolutionOrAgendaDomain55434422026-09-01ResolutionOrAgendaDomain55434422026-09-012026-09-01ResolutionOrAgendaDomain65434422026-09-01ResolutionOrAgendaDomain65434422026-09-012026-09-01ResolutionOrAgendaDomain75434422026-09-01ResolutionOrAgendaDomain7iso4217:INRxbrli:pureBRAND CONCEPTS LIMITEDBCONCEPTSNew2026-09-2411:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19THURSDAY2026-09-2411:00:00INDORE7Ordinary ResolutionAdoption of Financial Statements(a) The Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with reports of Board of Directors and Auditors thereon; & (b) The Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with reports of Board of Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe- appointment of Mrs. Annapurna Maheshwari (DIN:00038346) Non- Executive Director, liable to retire by rotation.Non-Executive - Non-Independent DirectorMrs. Annapurna Maheshwari000383462026-09-242027-09-23Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-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, 2032Non-Executive - Independent DirectorMr.Govind Shridhar Shrikhande000294192027-03-232032-03-225Special ResolutionOthersOthersApproval under Section 185 of the Companies Act, 2013To authorise Company to advance loans and/or give guarantees and/or provide securities to 7E Wellness India Private Limited up to an aggregate limit of Rs.2,00,00,000 (Rupees Two Crores Only), be and is hereby revised and enhanced to Rs.3,00,00,000 (Rupees Three Crores Only).Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for payment of remuneration to Mrs. Annapurna Maheshwari (DIN: 00038346), Non-Executive Non-Independent DirectorNon-Executive - Non-Independent DirectorMrs. Annapurna Maheshwari000383462026-09-242027-09-233000000Ordinary ResolutionOthersOthersApproval of Professional Fees payable to Mr. Govind Shridhar Shrikhande (DIN: 00029419),Non-Executive Director of the Company.In order to avail professional and advisory services from Mr. Govind Shridhar Shrikhande , proposes to pay Rs.100000 (Rs. One Lakh Only) per month for the services rendered in professional capacity beneficial for Company's growth.Special ResolutionOthersOthersTo approve increase in the borrowing limit of the company as per Sec 180(1)(c) of the Companies Act, 2013It is proposed to increase the borrowing limit of the Board provided the total amount so borrowed by the Board shall not, at any time exceed the limit of Rs. 150,00,00,000 (Indian Rupees One Hundred & Fifty Crores Only).