Brace Port Logistics Ltd (BRACEPORT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Brace Port Logistics Ltd on NSE and BSE, with an AI summary of each filing.
BRACE PORT LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 05 Nov 2026, 5:30 am
Brace Port Logistics Schedules Board Meeting on 5th Nov'26 for Half-Yearly Results Brace Port Logistics Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will convene primarily to review, consider, and approve the company's unaudited financial results for the half-year ended Sep'26, alongside discussing other general business matters.
Brace Port Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015
Intimation · 05 Nov 2026, 5:30 am
Brace Port Logistics Schedules Board Meeting For Q2 Financial Results Brace Port Logistics Limited announced that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities was closed effective 1st Oct'26 and will reopen 48 hours after the financial results are made publicly available.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 05 Nov 2026, 5:30 am
Brace Port Logistics Board Meeting on 5th Nov'26 to Consider Q2 Results Brace Port Logistics Limited has scheduled a Board of Directors meeting for 5th Nov'26 at 04:00 PM to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI Insider Trading regulations, the company's trading window for dealing in its securities has been closed since 1st Oct'26 and will reopen 48 hours after the public disclosure of the financial results.
Brace Port Logistics Limited has informed the Exchange about Acquisition
Others (Uncategorized) · 28 Oct 2026, 11:42 pm
Brace Port Logistics Acquires 76% Stake in Sageroute Logistics Brace Port Logistics approved acquiring 76% equity share capital (7,600 shares) of Sageroute Logistics for up to ₹76,000 via a Share Purchase Agreement, making it a subsidiary. The Board also sanctioned a further capital infusion of ₹75,24,000, alongside ₹23,76,000 from the remaining shareholder (76:24 ratio), raising Sageroute's paid-up capital to ₹1,00,00,000. Incorporated on 28th Jul'26, Sageroute operates in integrated logistics, freight forwarding, and warehousing. The cash transaction involves no related-party interests and is slated for completion within 30 days. Separately, CS Megha Verma resigned effective 15th Oct'26.
Brace Port Logistics Limited has informed the Exchange about Agreements
Others (Uncategorized) · 28 Oct 2026, 11:21 pm
Brace Port Logistics to Acquire 76% Stake in Sageroute Logistics Brace Port Logistics approved acquiring a 76% equity stake in Sageroute Logistics for up to ₹76,000, making it a subsidiary. The Board also approved a further capital infusion of ₹75.24 lakh, alongside ₹23.76 lakh from the other shareholder, expanding Sageroute's total paid-up capital to ₹1.00 crore while maintaining the 76:24 shareholding structure. The all-cash acquisition will close within 30 days. Separately, the Board noted the resignation of Company Secretary Megha Verma effective 15th Oct'26, authorizing MD Sachin Arora for statutory compliances.
Brace Port Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on October 28, 2026.
Outcome · 28 Oct 2026, 11:17 pm
Brace Port Logistics to Acquire 76% Stake in Sageroute Logistics Brace Port Logistics Limited approved the acquisition of a 76% equity stake (7,600 shares) in Sageroute Logistics Private Limited for a cash consideration of up to ₹76,000, making it a subsidiary. The Board also approved a further capital infusion of ₹75.24 lakh, maintaining its 76% holding alongside the other shareholder's ₹23.76 lakh infusion, raising Sageroute's paid-up capital to ₹1.00 crore. Incorporated on 28th Jul'26 in the integrated logistics and supply chain sector, Sageroute has no historical turnover. The transaction is expected to complete within 30 days.
Statement of Investor Complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30.09.2026
Others (Uncategorized) · 28 Oct 2026, 7:14 pm
Brace Port Logistics Reports Zero Investor Complaints for Quarter Ended Sep'26 Brace Port Logistics Limited submitted its Statement of Investor Complaints under Regulation 13(3) of SEBI LODR Regulations for the quarter ended 30th Sep'26. According to the Registrar and Share Transfer Agent, MUFG Intime India Private Limited, the company recorded zero pending complaints at the beginning of the quarter, received zero grievances during the quarter, and closed with zero pending complaints at the end of the period. No grievances remained unattended or pending for more than 21 days.
Brace Port Logistics Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 15 Oct 2026, 7:42 pm
Brace Port Logistics Limited has informed the Exchange regarding Resignation of Ms. Megha Verma as Company Secretary & Compliance Officer of the company w.e.f. October 15, 2026.
Change in Management · 15 Oct 2026, 7:38 pm
Brace Port Logistics Company Secretary Resigns Ms. Megha Verma has tendered her resignation from the role of Company Secretary and Compliance Officer (Key Managerial Personnel) at Brace Port Logistics Limited, effective from the close of business hours on 15th Oct'26. The departure is attributed to personal and family commitments following maternity leave. The Board of Directors has accepted her resignation and taken it on record, confirming there are no other material reasons behind the decision. She will simultaneously cease to be Key Managerial Personnel under Regulation 30(5) of SEBI LODR.
Brace Port Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 01 Oct 2026, 9:14 pm
Brace Port Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 2:32 am
Brace Port Logistics Limited has informed the Exchange regarding 'Disclosure under Regulation7(2)(a) of the SEBI PIT Regulations as received from Mr. Sachin Arora.'.
Others (Uncategorized) · 24 Sept 2026, 8:54 pm
Promoter Sachin Arora Acquires Additional Stake in Brace Port Logistics Promoter and Managing Director Sachin Arora acquired 4,800 equity shares (0.042% stake) of Brace Port Logistics Limited via open market purchases on 21st Sep'26 for a total consideration of INR 2,79,168. Following this acquisition, his shareholding increased from 17,32,500 equity shares (15.33% of paid-up capital) to 17,37,300 equity shares (15.37%). The transaction was executed on the National Stock Exchange of India and formally intimated to the company on 22nd Sep'26 under SEBI Prohibition of Insider Trading Regulations.
Brace Port Logistics Limited has informed the Exchange regarding 'Resumption of services by Mrs. Megha Verma, Company Secretary and Compliance Officer'.
Others (Uncategorized) · 17 Sept 2026, 2:02 am
Brace Port Logistics Announces Resumption of Duties by CS Megha Verma Brace Port Logistics Limited announced that CS Megha Verma has resumed her role as Company Secretary and Compliance Officer, effective 16th Sep'26. The disclosure was submitted pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following the company's previous intimation dated 17th Feb'26.
Brace Port Logistics Limited has informed the Exchange about change in Management due to appointment and Change in designation of Senior Managerial Personnels.
Change in Management · 16 Sept 2026, 11:40 pm
Brace Port Logistics Announces Key Senior Management Appointments Brace Port Logistics Limited approved senior management personnel changes effective 16th Sep'26 following Nomination and Remuneration Committee recommendations. The company appointed Sanjay Tiwari as Operations and Customer Relations Manager; Tiwari joined the firm in Jan'21 and possesses around eight years of experience across logistics and freight forwarding. Additionally, the company promoted Anuj Shokeen from Sales & Marketing Manager to General Manager due to consistent high performance. Shokeen has eight years of industry experience and has been with the company since Jul'23.
Brace Port Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026
Annual General Meeting · 06 Sept 2026, 12:59 am
Brace Port Logistics Limited has informed the Exchange that Record date for the purpose of Dividend is 22-Sep-2026.
Dividend · 30 Aug 2026, 12:55 am
BracePort Logistics Announces Record Date for FY26 Dividend BracePort Logistics has set Tue, 22nd Sep'26 as the record date to determine shareholder eligibility for the FY 2025-26 dividend. The dividend payment is subject to declaration at the upcoming Annual General Meeting (AGM). If approved, the payout will be completed within 30 days from the date of declaration.
Brace Port Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 29, 2026.
Outcome · 30 Aug 2026, 12:53 am
Brace Port Logistics Sets AGM and Dividend Record Date Brace Port Logistics' board approved holding its 6th Annual General Meeting (AGM) via audio-visual mode on 29th Sep'26 at 01:30 PM. The company has set 22nd Sep'26 as the record date for determining shareholder eligibility for the FY26 dividend. If declared at the AGM, the dividend will be paid within 30 days. The register of members will be closed from 23rd Sep'26 to 29th Sep'26. The board also approved the FY26 Directors' Report and financial statements.
Statement of Investor Complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter ended 30.06.2026
Others (Uncategorized) · 29 Jul 2026, 10:43 pm
BracePort Logistics Reports Zero Investor Complaints for Q1 FY27 BracePort Logistics Limited filed its investor grievance report for the quarter ended 30 Jun'26, as required by SEBI regulations. The company reported zero complaints pending at the beginning of the quarter, received zero new complaints during the period, and consequently had zero complaints outstanding at the quarter's end. No complaints remained unattended for more than 21 days, indicating a clean record for investor relations during this period.