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Brawn Biotech AGM votes and auditors

BSE: 530207Pharmaceuticals & BiotechnologySmall Cap

Brawn Biotech Limited · Face value ₹10 · Listed May 1995
Last close ₹24.61down ₹1.26 (4.87%)

Share price at the BSE close on 30 Oct 2026. Previous close ₹25.87.

30 Oct: open ₹25.75, high ₹25.75, low ₹24.61

52-week range of traded prices to 30 Oct 2026
₹17.71Low, 16 Feb 2026₹26.64High, 28 Oct 2026
Market cap
₹7.38 Cr4,925th largest listed
P/E
8.60
P/B
1.70
Dividend yield
Nonein the last 12 months
ROE
22.3%
ROCE
−12.6%
Debt to equity
0.00
Volume, BSE
100

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • RAJIV UDAY & ASSOCIATESPeer-review certificate valid to May 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Brawn Biotech AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Brawn Biotech dividend history

Annual general meeting, 29 Sep 2026

3,271 shareholders on the register on 22 Sep 2026; present: 3 promoters and 41 others; votes counted by Mr. Viney / NA.The company's voting result

  1. To receive, consider and adopt the Audited financial statement of the company for the financial year ended 31st March, 2026 including Balance Sheet, Statement of Profit & Loss and Cash Flow Statement and the Report of Board of Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

  2. To appoint a director in place of Mr. Brij Raj Gupta (DIN: 00974969) Director who retires by rotation at this Annual General Meeting, and being eligible, offers himself for re-appointment
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

  3. Appointment of M/s. G D S M and Co. Chartered Accountants (Firm Registration No. 034194N) as the Statutory Auditors of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.16%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

  4. To consider and approve managerial remuneration of Mr. Amit Kumar (Manager-KMP) as per the provisions of Companies Act, 2013
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.41%

    Turnout: all 33.38% · promoters 62.99% · institutions 0.00% · other public 0.07%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.