Board MeetingOutcome of Board Meeting

Brand Concepts Ltd. shareholders will vote at the AGM on adopting FY26 consolidated results.

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Brand Concepts LimitedBCONCEPTS · Filed with the exchange

Key proposals include re-appointing directors, raising associate company loan limit to 3 Cr, approving director remuneration (0.025 Cr/month) and professional fees (0.01 Cr/month), plus boosting borrowing powers to 150 Cr.

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