Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of Annual ....
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W.H. Brady & Company Limited has submitted its 112th Annual Report for FY 2024-25 to BSE as required under SEBI LODR Regulation 34(1). The 112th Annual General Meeting (AGM) is scheduled for Saturday, September 27, 2025, at 12:30 PM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Pinaki Misra (Non-Executive Director) who retires by rotation, approval of material related party transactions with subsidiary Brady & Morris Engineering Company Limited worth up to Rs. 100 crore annually for FY 2025-26 (representing 12.24% of consolidated turnover), and appointment of M/s. GMJ & Associates as Secretarial Auditors for a 5-year term from FY26 to FY30. Past related party transactions stood at Rs. 14.66 crore (FY25), Rs. 23.08 crore (FY24), and Rs. 12.27 crore (FY23). Two new directors, Mr. Pinaki Misra and Mr. Ravindra Joshi, were appointed on August 10, 2024.
This is a routine annual report submission with no material business impact. The proposed related party transaction cap of Rs. 100 crore with the subsidiary is notable for shareholders to review, and shareholders will need to vote on it at the AGM. Related parties cannot vote on this resolution.