ALFA Filings
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Brandman Retail Limited has sent a letter to shareholders with unregistered emails, providing web-links and QR codes to access the Annual Report and 5th AGM Notice.
Brandman Retail Limited submitted its Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2026, in compliance with SEBI Regulation 76.
Brandman Retail Limited reconstituted its Internal Complaints Committee. This ensures compliance with the Sexual Harassment of Women at Workplace Act.
Brandman Retail Limited appointed MRB & Associates as Internal Auditor and Mamta Binani & Associates as Secretarial Auditor. These 12-month appointments aim to strengthen internal controls and compliance.
Brandman Retail Limited submitted a non-applicability certificate for Corporate Governance Reports under SEBI Regulations. As an SME-listed entity, it is exempt from Regulation 15(2) requirements for the quarter ended March 31, 2026. However, provisions relating to Related Party Transactions continue to apply to the company.
Brandman Retail Limited submitted its annual compliance certificate for the Structural Digital Database for the year ended March 31, 2026. The certificate, issued by M/s RKN & Co., confirms the company maintained the database as per SEBI regulations. The company noted that certain Regulation 24A requirements are not applicable to it.
Brandman Retail Limited notified the National Stock Exchange that the requirement to submit an Annual Secretarial Compliance Report for FY2026 is not applicable. As an SME Platform (NSE Emerge) listed entity, it is exempt under Regulation 15(2)(b) of the Listing Regulations from certain corporate governance compliance filings.
Brandman Retail Limited informed the exchange that it does not fall under the 'Large Corporate' category as per SEBI circular criteria. The company does not meet the outstanding borrowing or credit rating thresholds. Consequently, requirements for initial disclosure under the Large Corporate framework are not applicable to the company.