W.H.BRADY & CO.LTD.

WH Brady & Company Ltd has informed the stock exchanges that it has dispatched a letter to its members who have not registered their email addresses. This letter provides the web-link to the Annual Report for the Financial Year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company also announced that its 113th Annual General Meeting (AGM) is scheduled for September 26, 2026, to be held via Video Conference. Members are advised to update their email addresses and KYC details to receive future communications.

WH Brady & Company Ltd has filed its annual report for the financial year 2025-2026. The company has scheduled its 113th Annual General Meeting (AGM) for Saturday, September 26, 2026, at 12:30 p.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY25-26, the re-appointment of a director retiring by rotation, and the approval of the re-appointment of Mr. Cyrus Vachha as an Independent Director.

WH Brady & Company Ltd has announced its 113th Annual General Meeting (AGM) will be held on September 26, 2026, at 12:30 p.m. IST via Audio Visual means. The meeting will address ordinary business, including the adoption of audited standalone and consolidated financial statements for FY 2025-26, and the re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Cyrus Vachha as an Independent Director for five years and approval of material related party transactions with Brady & Morris Engineering Company Limited.

WH Brady & Company Ltd announced the reappointment of Mr. Cyrus Vachha as Non-Executive Independent Director for a second term of five years, effective September 29, 2026, to September 28, 2031. This reappointment is subject to shareholder approval at the upcoming Annual General Meeting. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with segment-wise revenue and a limited review report from statutory auditors M/s. J. G. Verma & Co. The notice for the 113th Annual General Meeting, scheduled for September 26, 2026, was also approved.

WH Brady & Company Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the re-appointment of Mr. Cyrus Vachha as Non-Executive Independent Director for a second five-year term, effective September 29, 2026. Additionally, the company announced the notice for its 113th Annual General Meeting scheduled for September 26, 2026. The financial results were reviewed by statutory auditors M/s. J. G. Verma & Co.

WH Brady & Company Ltd has filed a disclosure under Regulation 30(5) of SEBI (LODR) Regulations, 2015. This update provides the contact details for Key Managerial Personnel responsible for determining the materiality of events and making disclosures to stock exchanges. Mr. Rajender Kumar Sharma, the Chief Financial Officer, is designated for materiality determination, while Mr. Sanyo Rodrigues, the Company Secretary, is responsible for disclosures to stock exchanges. Their respective contact details are provided for official communication.

WH Brady & Company Ltd announced the outcome of its Board Meeting held on August 13, 2026. The board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Additionally, the board approved the re-appointment of Mr. Cyrus Vachha as Non-Executive Independent Director for a second five-year term, effective September 29, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The notice for the 113th AGM, scheduled for September 26, 2026, was also approved.

WH Brady & Company Ltd has announced that its Board of Directors will convene a meeting on August 13, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the trading window for the company's securities has been closed from July 01, 2026, and will remain closed until 48 hours after the financial results are announced.

WH Brady & Company Limited has announced the closure of its trading window for all designated persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut from July 01, 2026, to facilitate the consideration of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The window is expected to reopen 48 hours after the financial results are made public. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

WH Brady & Company Ltd announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company's revenue from operations for the year stood at ₹2,160.96 lakhs, with a profit after tax of ₹89.75 lakhs. The board also approved the appointment of M/s. Himank Desai & Co. and M/s. V. V. Kale & Co. as the Internal Auditors for FY 2026-27 and appointed Mr. Sanyo Rodrigues as Company Secretary and Compliance Officer effective June 01, 2026.