Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of ....
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Awaiting price reaction for this filing.
Brady & Morris Engineering Company Ltd has submitted its 79th Annual Report for FY 2024-25 to BSE under SEBI Listing Regulations. The company's 79th Annual General Meeting is scheduled for Saturday, September 27, 2025 at 11:30 AM via video conferencing. Key AGM business includes adoption of audited financial statements, re-appointment of Director Rajender Kumar Sharma (retiring by rotation), and approval of material related party transactions with parent company W. H. Brady & Co. Ltd. worth up to Rs. 100 crore per year for FY 2025-26 through FY 2035-36. Shareholders will also vote on appointing GMJ & Associates as Secretarial Auditors for a five-year term (FY26-FY30). Past related party transaction values were Rs. 14.66 crore in FY25, Rs. 23.08 crore in FY24, and Rs. 12.27 crore in FY23, representing about 16.16% of FY25 turnover.
This is a routine annual report filing with no immediate price impact, but it flags two shareholder votes worth watching: a long-term related party deal with the promoter company for up to a decade, and the appointment of a new secretarial auditor. Related parties cannot vote on the RPT resolution, so independent shareholder support will be important.