Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015.
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Awaiting price reaction for this filing.
Brady & Morris Engineering Company has submitted copies of newspaper notices published in The Free Press Journal (English) and Navshakti (Marathi) to BSE, in line with SEBI Listing Regulations. The notices relate to the company's 79th Annual General Meeting (AGM) scheduled for Saturday, September 27, 2025 at 11:30 AM, to be held via Video Conferencing. The company has also informed shareholders about the remote e-voting window (September 23, 2025, 9:00 AM to September 26, 2025, 5:00 PM), the record/book closure dates (September 23–27, 2025), and the cut-off date for e-voting eligibility (September 20, 2025). The filing was signed by Khushmeeta Bafna, Company Secretary & Compliance Officer.
This is a routine procedural compliance filing and is not expected to impact the stock price. Shareholders should note the book closure window (Sep 23–27, 2025) during which share transfers will not be processed, and ensure their email IDs are registered with the RTA (Bigshare) to receive the AGM notice and participate in e-voting.