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  • Products
    • Products
  • Contact Us
  • Investors
    • Composition of Board of Directors
    • Shareholding Pattern
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      • Policies
      • Code for Prohibition of Insider Trading Code
      • Familiarization Programme For Independent Directors
      • Terms and Conditions for Appointment of Independent Directors
    • Integrated Filing
    • Newspaper Publications
    • Notice of Information
      • Board Meeting
      • General Meeting
    • Annual Report
    • Results Outcome
    • ISR and Nomination form
      • Shareholders Form
    • RTA and Compliance
    • Shareholders Information
    • Unpaid Unclaimed Dividend Account
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Results Outcome

Home/Results Outcome
Results OutcomeBrawnBiotech2025-06-19T12:27:26+05:30

2025-26

Outcome of 1st BM

2024-25

Outcome of 1st BM
Outcome of 2nd BM
Scrutinizer Report_24
AGM_2024-Voting results

2023-24

Outcome of 1st BM
Outcome of 2nd BM
Outcome of 3rd BM
Outcome of 4th BM
Voting Results 2023
Scrutinzer-Report

2022-23

Outcomes of 5th BM_DSC
Outcome of 1st BM
Outcome of 2nd BM
Outcome of 3rd BM
Outcome of 4th BM
VR Scrutinizers Report
Voting-Result_2022

2021-22

Outcome of 1st BM
Outcome of 2nd BM
Proceedings-and-Outcome-of-AGM_2021
Voting-Result_2021
Scrutinizer-report_20-21
Sep_30_2021_Outcome
OUTCOME_DEC_2021

2020-21

Outcome of 1st BM
Outcome of 2nd BM
Outcome of 3rd BM
Outcome of 4th BM
Outcomes of AGM_2019-20
Scrutinizer Report_2019-20
Voting Results_2019-20

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Brawn Biotech Limited
C-64, Lajpat Nagar - 1, New Delhi,
Delhi - 110024

Web: https://brawnbiotech.com/

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IMPORTANT ANNOUNCEMENT

To,

The Shareholders/ Promoters,

 

Pursuant to SEBI Circular No. SEDI/HO/MIRSD-PoD/P/CIR/2025/97, dated July 02, 2025, the Company is pleased to offer one time special window for physical shareholders to submit re-lodgement requests for the transfer of shares. The Special Window will be open from July 07, 2025 to January 06, 2026 and is applicable to cases where original share transfer requests were lodged prior to April 01, 2019 and were returned/ unattended or rejected due to deficiencies in documentation, process or any other reason. The shares re-lodged for transfer will be processed only in dematerialized form during this window. Eligible shareholders may submit their transfer requests along with the requisite documents to the Company’s Registrar and Share Transfer Agent (RTA) at RCMC Share Registry Pvt. Ltd. , B-25/1, 1st Floor, Okhla Industrial Area, Phase II, New Delhi, 110020, India.

UPDATE KYC AND CONVERT PHYSICAL SHARES INTO DEMAT MODE

The Shareholders who are holding shares in Physical form are requested to  update their KYC and also requested to convert their physical share Certificates in to dematerialized form ( electronic Form).Further pursuant to SEBI Circular No. SEBI/Cir/ISD/3/2011 dated June 17, 2011 in order to promote dematerialization of securities, it is mandatory for the Company to achieve 100% of promoter’s and promoter group’s shareholding in dematerialized form, thereby they are requested to convert their holdings in dematerialized form on priority basis.

 

 Thanks

 Brawn Biotech Limited.

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