Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
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Brady & Morris Engineering Company has informed BSE about the sad demise of Ms. Mita Jha (DIN: 07258314), who served as an Independent Director of the company. She passed away on 21st December 2025 and had been on the board since 21st May 2019. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The required details have been provided in Annexure-A as per SEBI's master circular dated November 11, 2024.
The company has lost an Independent Director, which creates a vacancy on the board. Brady & Morris will need to fill this position within the timelines required under SEBI/Companies Act rules, and the stock may see minor governance-related attention but no material business impact is expected.