https://theannexure.com/ Material BSE disclosures from the Retailing industry. en-in 2026-08-26 18:48 UTC https://theannexure.com/company/533400.html#f/c34d8088e5bf annexure:c34d8088e5bf CIRP Wed, 26 Aug 2026 11:42:07 +0530 Intimation of meeting of Committee of Creditors https://theannexure.com/company/543333.html#f/89a8883cc5c3 annexure:89a8883cc5c3 KMP Tue, 25 Aug 2026 16:30:35 +0530 Cessation of Senior managerial personnel https://theannexure.com/company/543941.html#f/52244864baaa annexure:52244864baaa Board Outcome Tue, 25 Aug 2026 11:34:08 +0530 The outcome for the Meeting as attached. https://theannexure.com/company/544122.html#f/fa49a1a8fd01 annexure:fa49a1a8fd01 Change in Management Mon, 24 Aug 2026 19:38:04 +0530 Completion of tenure of Mr. Rajesh Shashikant Dalal https://theannexure.com/company/540376.html#f/05b5040fcefa annexure:05b5040fcefa Credit Rating Mon, 24 Aug 2026 18:01:08 +0530 Credit Rating by ICRA Limited for Non-Convertible Debentures https://theannexure.com/company/544307.html#f/ba7942bbba38 annexure:ba7942bbba38 Change in Directorate Fri, 21 Aug 2026 20:27:04 +0530 Re-appointment of Mr. Gunender Kapur (DIN: 01927304) for a tenure of 5 years with effect from September 01, 2026 and redesignated as Founder, Managing Director & Chief Executive Officer of the Company https://theannexure.com/company/544307.html#f/ac5cc6498e49 annexure:ac5cc6498e49 Change in Management Fri, 21 Aug 2026 20:24:39 +0530 Re-appointment of Mr. Gunender Kapur (DIN: 01927304) for a tenure of 5 years with effect from September 01, 2026 and redesignated as Founder, Managing Director & Chief Executive Officer of the Company https://theannexure.com/company/543442.html#f/ed34883b19fb annexure:ed34883b19fb Concall Transcript Fri, 21 Aug 2026 11:28:23 +0530 Brand Concepts Limited has informed the Exchange about the transcript of Post Earning Investor Conference Call held on 19th August,2026. https://theannexure.com/company/544226.html#f/075bc6ad343d annexure:075bc6ad343d Concall Transcript Thu, 20 Aug 2026 23:13:28 +0530 Transcript of the Earnings Call on the Un-audited financial results for the quarter ended June 30, 2026. https://theannexure.com/company/544243.html#f/e17412960e86 annexure:e17412960e86 Resignation Thu, 20 Aug 2026 20:05:38 +0530 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed intimation for Resignation .... https://theannexure.com/company/541703.html#f/dcb3e587068e annexure:dcb3e587068e Fundraising Thu, 20 Aug 2026 19:43:02 +0530 The Board has approved the issuance of warrants convertible into a equity shares and Equity Shares on preferential basis subject to the approval of members in the ensuing general meeting. https://theannexure.com/company/541703.html#f/1e13f67a145a annexure:1e13f67a145a Fundraising Thu, 20 Aug 2026 19:34:18 +0530 The Board has approved the issuance of warrants convertible into equity shares and Equity shares on Preferential Basis subject to the approval of members in the ensuing general meeting https://theannexure.com/company/541703.html#f/ee2ea8ae9c8e annexure:ee2ea8ae9c8e Board Outcome Thu, 20 Aug 2026 19:28:49 +0530 Outcome of Board Meeting dated 20th August, 2026 https://theannexure.com/company/540615.html#f/cdd61309e2e3 annexure:cdd61309e2e3 KMP Thu, 20 Aug 2026 19:12:58 +0530 Resignation of Mr. Pradeepsingh Shekhawat from the post of Cheif Financial Officer w.e.f. 20th August 2026. https://theannexure.com/company/540956.html#f/289dfe2ad657 annexure:289dfe2ad657 Investor Presentation Thu, 20 Aug 2026 17:11:26 +0530 Please find enclosed herewith Investor Presentation for the quarter ended June 30, 2026. https://theannexure.com/company/539519.html#f/cd0d5440effa annexure:cd0d5440effa Name Change Thu, 20 Aug 2026 16:31:22 +0530 Intimation for change of Name from Sattva Sukun Lifecare Limited to Tavexia Lifecare Limited. https://theannexure.com/company/533400.html#f/917f4db31614 annexure:917f4db31614 CIRP Thu, 20 Aug 2026 13:15:02 +0530 appointment of Resolution Professional