Intimation of Resignation of Company Secretary & Compliance Officer of the Company.
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Awaiting price reaction for this filing.
Brady & Morris Engineering Company has informed the stock exchange that Ms. Khushmeeta Bafna (ACS-46868) has resigned from the post of Company Secretary & Compliance Officer, effective from the close of business hours on March 10, 2026. She is leaving to pursue career opportunities outside the company, and her resignation letter (dated January 12, 2026) confirms there are no other material reasons. The Board of Directors has accepted her resignation and noted it on record. The company will complete the necessary formalities in due course. Since the Company Secretary is a Key Managerial Personnel (KMP) under SEBI LODR regulations, this disclosure was made under Regulation 30.
This is a routine KMP-level exit driven by personal career choice rather than any governance concerns. For shareholders, the short-term impact on the stock is likely negligible, but the company will need to appoint a replacement Company Secretary soon to ensure regulatory compliance continues without disruption.