BRIGADE2024-05-092024-08-06Resolution1 BRIGADE2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution1in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution1 BRIGADE2024-05-092024-08-06Resolution2 BRIGADE2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution2in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution2 BRIGADE2024-05-092024-08-06Resolution3 BRIGADE2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution3in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution3 BRIGADE2024-05-092024-08-06Resolution4 BRIGADE2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution4in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution4 BRIGADE2024-05-092024-08-06Resolution5 BRIGADE2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution5in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution5 BRIGADE2024-05-092024-08-06Resolution6 BRIGADE2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution6in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution6 BRIGADE2024-05-092024-08-06Resolution7 BRIGADE2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution7in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution7 BRIGADE2024-05-092024-08-06Resolution8 BRIGADE2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06Resolution8in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution8 BRIGADE2024-05-092024-08-06Resolution9 BRIGADE2024-08-06Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BRIGADE2024-08-06Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BRIGADE2024-08-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BRIGADE2024-08-06 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BRIGADE2024-08-06Resolution9in-bse-voting:TotalShareholdingMember BRIGADE2024-08-06 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BRIGADE INE791I01019 Brigade Enterprises Limited AGM 2024-08-06 92841 0 0 10 82 9 Ordinary false 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 thereon 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80008919 88.99 80008919 0 100 0 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80008919 88.99 80008919 0 100 0 40189921 28468790 70.84 28468770 20 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29837031 74.24 29837010 21 100 0 231135801 210888727 91.24 210888706 21 100 0 Ordinary false To declare Final Dividend for the financial year 2023-2024 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80080791 89.07 80080791 0 100 0 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80080791 89.07 80080791 0 100 0 40189921 28468815 70.84 28468796 19 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29837056 74.24 29837036 20 100 0 231135801 210960624 91.27 210960604 20 100 0 Ordinary true 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. 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 79210391 851163 98.94 1.06 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 79210391 851163 98.94 1.06 40189921 28468762 70.84 28468740 22 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29837003 74.24 29836980 23 100 0 231135801 210941334 91.26 210090148 851186 99.6 0.4 Ordinary false To appoint a Director in place of Mr. Roshin Mathew (DIN:00673926) who retires by rotation and being eligible, offers himself for re-appointment 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 79638127 423427 99.47 0.53 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 79638127 423427 99.47 0.53 40189921 28468755 70.84 28468723 32 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29836996 74.24 29836963 33 100 0 231135801 210941327 91.26 210517867 423460 99.8 0.2 Ordinary false To appoint Statutory Auditors of the Company and fix their remuneration. 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 80059524 2030 100 0 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 80059524 2030 100 0 40189921 28468765 70.84 28468745 20 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29837006 74.24 29836985 21 100 0 231135801 210941337 91.26 210939286 2051 100 0 Ordinary false Ratification of remuneration payable to M/s. Murthy & Co. LLP, Cost Accountants, Cost Auditors for the financial year 2023-2024 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 80061554 0 100 0 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 80061554 0 100 0 40189921 28468761 70.84 28468677 84 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29837002 74.24 29836917 85 100 0 231135801 210941333 91.26 210941248 85 100 0 Ordinary false 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, 2024 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 79999317 62237 99.92 0.08 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 79999317 62237 99.92 0.08 40189921 28468755 70.84 28468722 33 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29836996 74.24 29836962 34 100 0 231135801 210941327 91.26 210879056 62271 99.97 0.03 Special false 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, 2024 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 79652774 408780 99.49 0.51 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 79652774 408780 99.49 0.51 40189921 28468754 70.84 28468722 32 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29836995 74.24 29836962 33 100 0 231135801 210941326 91.26 210532513 408813 99.81 0.19 Ordinary false Approval for all fees and compensation payable by way of Commission to non-executive Directors including Independent Directors 101042777 101042777 100 101042777 0 100 0 101042777 0 0 0 0 0 0 101042777 0 0 0 0 0 0 101042777 101042777 100 101042777 0 100 0 89903103 80061554 89.05 31384312 48677242 39.2 60.8 89903103 0 0 0 0 0 0 89903103 0 0 0 0 0 0 89903103 80061554 89.05 31384312 48677242 39.2 60.8 40189921 28468762 70.84 28468495 267 100 0 40189921 1368241 3.4 1368240 1 100 0 40189921 0 0 0 0 0 0 40189921 29837003 74.24 29836735 268 100 0 231135801 210941334 91.26 162263824 48677510 76.92 23.08