Scrutinizer''s Report of the 112th Annual General Meeting
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W.H. Brady & Company held its 112th AGM on September 27, 2025 via video conferencing, where all four resolutions were passed with the requisite majority. Resolution 1 covered adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, and was approved with 98.75% of votes in favour. Resolution 2 re-appointed Mr. Pinaki Misra (DIN: 00568348) as a director, also passing with 98.75% support. Resolution 3, approving material related party transactions with Brady & Morris Engineering Company Limited, passed with 88.11% in favour (promoter votes excluded as they are interested in the transaction). Resolution 4, appointing the Secretarial Auditors, passed with 98.75% support. Overall, 82.41% of the 25.5 lakh outstanding shares were polled, with 20,75,275 votes in favour and 26,229 against across most resolutions.
All AGM resolutions were approved, confirming smooth governance and shareholder backing for FY25 results, director re-appointment, related party transactions, and auditor appointment. The notable dissent (around 11.89%) on the related party transaction with Brady & Morris Engineering signals some minority shareholder reservations, though the resolution comfortably passed.