BRADY & MORRIS ENGINEERING CO.LTD.

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.

Brady & Morris Engineering Company Ltd has announced the approval of audited financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 27, 2026. The board also approved the appointment of M/s. Rajesh Dudhara & Co. as the Internal Auditor for FY 2026-27 and Mr. Sanyo Rodrigues as Company Secretary and Compliance Officer effective June 01, 2026. The meeting commenced at 3:00 p.m. and concluded at 3:45 p.m.

Brady & Morris Engineering Company Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 01, 2026, and will remain closed until 48 hours after the announcement of the financial results.

Brady & Morris Engineering Company Ltd has informed the stock exchange about the closure of the trading window for all designated persons. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's own Code of Conduct. The trading window is closed from April 01, 2026, for the consideration of Audited Financial Results for the quarter and year ended March 31, 2026. The window will open 48 hours after the audited financial results become generally available. This action is taken to regulate, monitor, and report trading in the company's securities by insiders.

Brady & Morris Engineering Company Ltd. has appointed Ms. Chitralekha Hiremath as an Additional Woman Director (Independent Capacity) for a tenure of 5 years, effective from February 13, 2026, subject to approval of Members. The company also released its unaudited financial results for the quarter ended December 31, 2025, with a net profit of INR 9,089.75 Lakhs. The company's Board of Directors approved the financial results and the appointment of Ms. Hiremath at their meeting held on February 13, 2026.

Brady & Morris Engineering Company Ltd has reported its unaudited financial results for the quarter and nine months ended December 31, 2025. The company's revenue stands at INR 287.30 Lakhs for the quarter and INR 9,089.75 Lakhs for the nine months. The net profit for the quarter is INR 5,79.68 Lakhs and INR 15,32 Lakhs for the nine months. The company has also appointed Ms. Chitralekha Hiremath as an Additional Woman Director in independent capacity, subject to approval of members.

Brady & Morris Engineering Company Ltd has submitted the outcome of its Board Meeting dated February 13, 2026, which includes the approval of unaudited financial results for the quarter and nine months ended December 31, 2025. The company reported a profit from ordinary activities before tax and exceptional items. The Board also approved the appointment of Ms. Chitralekha Hiremath as an Additional Woman Director in independent capacity, subject to approval of members.

Brady & Morris Engineering Company Ltd. has revised the date of its Board Meeting to February 13, 2026. The meeting was originally scheduled for February 14, 2026, but has been brought forward by a day. The meeting will be conducted through Audio Visual means and will consider the approval of Unaudited Financial Results for the quarter ended December 31, 2025. The trading window for dealing in the securities of the Company has been closed from January 01, 2026 and will reopen 48 hours after the announcement of financial results.