BRADY & MORRIS ENGINEERING CO.LTD.

Brady & Morris Engineering Company Ltd has announced its 80th Annual General Meeting (AGM) scheduled for September 26, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). In compliance with SEBI (LODR) Regulations, 2015, the company has dispatched a letter to members who have not registered their email addresses, providing a web-link to the Annual Report for the Financial Year 2025-26. The report is accessible at https://bradymorris.in/financial-reports. Members are also advised on procedures for updating email addresses and KYC, particularly for those holding shares in physical mode.

Brady & Morris Engineering Company Ltd has issued a notice for its 80th Annual General Meeting (AGM) scheduled for September 26, 2026. The meeting will be conducted via Video Conferencing/Audio Visual Means, with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of a director retiring by rotation, and the approval of material related party transactions with W. H. Brady And Company Limited, potentially up to ₹300 crores for borrowing and corporate guarantee during FY 2026-27 onwards.

Brady & Morris Engineering Company Ltd has submitted its Annual Report for the Financial Year 2025-2026. The report includes the audited financial statements, Directors' Report, Management Discussion & Analysis, Corporate Governance Report, and Auditors' Report. The company has also announced its 80th Annual General Meeting (AGM) scheduled for September 26, 2026, to be held virtually. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and approval of material related party transactions with W. H. Brady And Company Limited.

Brady & Morris Engineering Company Ltd has filed a disclosure under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This filing provides the contact details of Key Managerial Personnel (KMP) for the purpose of determining the materiality of events or information and making necessary disclosures to the stock exchange. The designated KMPs are Mr. Rajender Kumar Sharma, Chief Financial Officer, and Mr. Sanyo Rodrigues, Company Secretary. This update ensures compliance with regulatory requirements for timely and accurate information dissemination.

Brady & Morris Engineering Company Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the Notice of the 80th Annual General Meeting scheduled for September 26, 2026. The company also received a Limited Review Report from its statutory auditor, M/s. R. K. Doshi & Co. LLP, on these financial results.

Brady & Morris Engineering Company Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The company also submitted the Limited Review Report from its statutory auditors, M/s. R. K. Doshi & Co. LLP. Additionally, the Notice for the 80th Annual General Meeting, scheduled for September 26, 2026, was approved. The meeting commenced at 3:20 p.m. and concluded at 3:50 p.m.

Brady & Morris Engineering Company Ltd has announced that its Board of Directors will convene on August 13, 2026, via audio-visual means. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, as recommended by the Audit Committee. Additionally, the meeting will address any other business with the Chair's permission. In line with SEBI regulations, the company has closed its trading window from July 01, 2026, and it will remain shut for 48 hours post the announcement of the financial results.

Brady & Morris Engineering Company Ltd has announced the closure of its trading window for designated persons. This closure is in effect from July 01, 2026, and will continue until 48 hours after the un-audited financial results for the quarter ended June 30, 2026, are made public. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, aimed at preventing insider trading during the period of financial result consideration.

Brady & Morris Engineering Company Limited has submitted audited financial results for the quarter and year ended March 31, 2026. The board meeting, held on May 27, 2026, approved the results, accompanied by the auditor's report from M/s. R. K. Doshi & Co. LLP, and a declaration of an unmodified audit opinion. Additionally, M/s. Rajesh Dudhara & Co. was appointed as the Internal Auditor for FY 2026-27, and Mr. Sanyo Rodrigues was appointed as Company Secretary and Compliance Officer effective June 01, 2026.

Brady & Morris Engineering Company Ltd has announced the reappointment of M/s. Rajesh Dudhara & Co. as their Internal Auditor for the financial year 2026-27. This decision was made during the Board of Directors meeting held on May 27, 2026, where the audited financial results for the quarter and year ended March 31, 2026, were also approved. Additionally, Mr. Sanyo Rodrigues was appointed as Company Secretary and Compliance Officer, effective June 1, 2026.