Notice of Postal Ballot through remote e-voting for Appointment of Mrs. Chitralekha Hiremath (DIN: 02113981) as an Independent Director of the Company.
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Brady & Morris Engineering Company has issued a postal ballot notice to seek shareholder approval for the appointment of Mrs. Chitralekha Ashok Hiremath (DIN: 02113981) as an Independent Director. She was first appointed as an Additional Director by the Board on February 13, 2026, on the recommendation of the Nomination and Remuneration Committee. The proposed appointment is for a fixed 5-year term, from February 13, 2026 to February 12, 2031, and is being put to vote as a Special Resolution. Mrs. Hiremath is 67 years old, holds a BA from St. Xavier's College Mumbai and a PG Diploma in Advertising & Mass Communication, and brings over 28 years of experience in executive search, computer training, and communication strategy. The e-voting window runs from March 10, 2026 (9:00 AM) to April 8, 2026 (5:00 PM), with the cut-off date for eligibility set as March 6, 2026. Results will be announced within two working days after the voting ends.
This is a routine governance action to formalise an independent directorship that was already provisionally made by the Board. The appointment is unlikely to move the stock price but adds an additional independent voice to the board for the next five years.