BCONCEPTS2024-05-312024-08-28Resolution1 BCONCEPTS2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCONCEPTS2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCONCEPTS2024-08-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCONCEPTS2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCONCEPTS2024-08-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCONCEPTS2024-08-28 Resolution1in-bse-voting:TotalShareholdingMember BCONCEPTS2024-08-28 Resolution1 BCONCEPTS2024-05-312024-08-28Resolution2 BCONCEPTS2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BCONCEPTS2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BCONCEPTS2024-08-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BCONCEPTS2024-08-28 Resolution2in-bse-voting:TotalShareholdingMember BCONCEPTS2024-08-28 Resolution2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BCONCEPTS INE977Y01011 Brand Concepts Limited AGM 2024-08-28 11881 0 0 5 26 2 Ordinary false 1) To consider and adoptna) The Audited Standalone Financial Statements of the Company for the financial year ended on 31st March 2024, together with the Reports of the Board of Directors and Auditors thereon. nb) The Audited Consolidated Financial Statement of the Company for the Financial year ended on 31st March 2024, and the Reports thereon. 5180544 5180544 100 5180544 0 100 0 5180544 0 0 0 0 0 0 5180544 0 0 0 0 0 0 5180544 5180544 100 5180544 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 867297 867297 100 867297 0 100 0 867297 0 0 0 0 0 0 867297 0 0 0 0 0 0 867297 867297 100 867297 0 100 0 6047841 6047841 100 6047841 0 100 0 Ordinary false Re-aapointment of Mrs. Annapurna Maheshwari (DIN:00038346) Non Executive Director liable to retire by rotation. 5180544 5180544 100 5180544 0 100 0 5180544 0 0 0 0 0 0 5180544 0 0 0 0 0 0 5180544 5180544 100 5180544 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 867297 867297 100 867297 0 100 0 867297 0 0 0 0 0 0 867297 0 0 0 0 0 0 867297 867297 100 867297 0 100 0 6047841 6047841 100 6047841 0 100 0