112th Annual General Meeting of the Company.
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W. H. Brady & Company Limited has called its 112th AGM for Saturday, September 27, 2025, at 12:30 p.m., to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Shareholders will consider the audited standalone and consolidated financial statements for FY ended March 31, 2025, and the re-appointment of Mr. Pinaki Misra, who retires by rotation. A key special business item is shareholder approval for material related party transactions with its subsidiary, Brady & Morris Engineering Company Limited, for an aggregate value not exceeding Rs. 100 crores per year, covering FY 2025-26 through FY 2035-36; past three-year transaction values were Rs. 1,465.72 lakhs (FY25), Rs. 2,307.81 lakhs (FY24), and Rs. 1,226.88 lakhs (FY23), representing about 12.24% of consolidated turnover. Shareholders will also approve the appointment of M/s. GMJ & Associates as Secretarial Auditors for a five-year term (FY26–FY30), with first-year remuneration fixed at Rs. 3.36 lakhs plus taxes. The remote e-voting window is September 23–26, 2025, with the cut-off date of September 20, 2025, and the register of members is closed from September 23–27, 2025.
This is a routine AGM notice, but the related-party transaction resolution is material since it seeks pre-approval for up to Rs. 100 crore per year of dealings with a subsidiary over the next decade; related parties cannot vote on it, so approval depends on non-related shareholders. No immediate impact on stock price is expected, though the disclosures give investors a clear view of inter-company transaction scale and governance arrangements.