Appointment of Secretarial Auditors of the Company.
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Brady & Morris Engineering Company has reappointed M/s. GMJ & Associates, Company Secretaries (Mumbai), as its Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030. This follows the end of the firm's previous tenure on March 31, 2025. The appointment was approved by the Board on August 8, 2025 and is subject to shareholder approval at the upcoming 79th Annual General Meeting. Mr. Mahesh Soni (Partner, COP No. 2324) will lead the audit through a peer-reviewed firm with 10+ years of experience and 25 team members.
This is a routine regulatory compliance reappointment with no material impact on shareholders or the stock price. It ensures the company meets SEBI's secretarial audit requirements under Listing Regulations.