Compliance under Regulation 47 of the SEBI (LODR) Regulations, 2015.
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W.H. Brady & Company has informed BSE about publishing newspaper notices (Free Press Journal in English and Navshakti in Marathi) regarding its 112th Annual General Meeting (AGM), e-voting and book closure, as required under SEBI LODR Regulation 47. The 112th AGM is scheduled for Saturday, September 27, 2025 at 12:30 PM (IST), to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Remote e-voting will begin on September 23, 2025 at 9:00 AM and end on September 26, 2025 at 5:00 PM (IST), with September 20, 2025 as the cut-off date for voting eligibility. The Register of Members and Share Transfer Books will remain closed from September 23 to September 27, 2025 (both days inclusive). The notice is also available on the company's website www.whbrady.in.
This is a routine procedural compliance filing with no material impact on the stock. Shareholders should note the book closure and cut-off dates to ensure they are eligible to vote and participate in the AGM.