Brand Concepts Ltd

Brand Concepts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Restated Audited Financial statements as on 31.03.2025 of the Company pursuant to Scheme of merger of IFF Overseas Private Limited (Transferor Co.) with Brand Concepts Limited (Transferee Co.) as approved by the Honble National Company Law Tribunal (NCLT) Indore Bench vide order dated 09/05/2025.