Summary of Proceedings of the 112th Annual General Meeting
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Awaiting price reaction for this filing.
W.H. Brady & Company Ltd held its 112th AGM on Saturday, September 27, 2025 at 12:30 PM via video conferencing, with 31 members attending and the meeting concluding at 12:50 PM. Chairman & Managing Director Mr. Pavan G. Morarka presided over the proceedings. Four ordinary resolutions were transacted: approval of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Pinaki Misra (DIN: 00568348) as a director retiring by rotation; approval of material related party transactions with Brady & Morris Engineering Company Limited; and appointment of Secretarial Auditors. The Statutory Auditors' Report and Secretarial Audit Report had no qualifications or adverse remarks. E-voting was facilitated through CDSL with Mr. Himank Desai (Chartered Accountant) acting as scrutinizer, and voting results will be filed with BSE within two working days.
This is a routine procedural filing with no negative audit flags, suggesting clean governance for FY25. Shareholders should watch for the detailed voting results expected within two working days, particularly on the related party transaction with Brady & Morris Engineering Company Ltd, as this could have implications for related-party exposure.