Summary of Proceedings of the 79th Annual General Meeting
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Brady & Morris Engineering Company held its 79th AGM on Saturday, September 27, 2025 via video conferencing from 11:30 a.m. to 11:50 a.m. IST, with 31 members in attendance. Chairman Mr. Pavan G. Morarka presided over the meeting where four ordinary resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajender Kumar Sharma (who retires by rotation), approval of material related party transactions with W. H. Brady & Company Limited, and appointment of Secretarial Auditors. The Statutory Auditors' Report and Secretarial Audit Report contained no qualifications or adverse remarks. Two directors — Mr. Pinaki Misra and Ms. Mita Jha — were unable to attend.
Voting results will be filed with BSE within two working days; investors should watch for approval of the related party transactions with W. H. Brady & Company, as material RPTs can affect minority shareholder interests and governance perception.