Intimation of Resignation of Company Secretary & Compliance Officer of the Company.

Key managerial personnel resignedManagement Changes View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

+3.1%Reaction day

₹725.00

prior close

₹753.55

announcement price

After-mkt

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Nifty Microcap 250market · in no size index; the smallest one is used-0.1%+3.3% vs market

Construction Vehicles peers, median of 5sector-1.3%+4.5% vs sector

On the reaction day the stock moved 3.3 pts more than Nifty Microcap 250 and 4.5 pts more than its Construction Vehicles peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Reaction day

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UpDownMarket · Nifty Microcap 250Sector · Construction Vehicles peers, median of 5Pending

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AI summary

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.

Likely market impact

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.