Brady & Morris Engineering Company Ltd Share Price

AGM Date: 29 Sep 2021

Brady & Morris Engineering Company Ltd has informed BSE regarding Outcome of Board Meeting held on August 14 2021. Brady & Morris Engineering Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2021 to September 29, 2021 (both days inclusive) for the purpose of 75th Annual General Meeting (AGM) of the Company to be held on September 29, 2021. (As Per BSE Announcement Dated on 25.08.2021) We submit the following with respect to 75th Annual General Meeting of the Company was held on Wednesday, September 29, 2021 at 11.30 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Kindly take the same in your record and acknowledge. It is hereby informed that the following resolutions were approved by the Shareholders of the Company at the 75th Annual General Meeting held on Wednesday, September 29, 2021 (AGM):- 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2021, including the Audited Balance Sheet as at March 31, 2021, the Statement of Profit and Loss & Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and 2. To appoint a Director in place of Mr. Rajender Kumar Sharma (DIN: 01215327), who retires by rotation and, being eligible, offers himself for re-appointment. 3. Appointment of Ms. Mita Jha (DIN: 07258314) as an Independent Director of the Company. Further, please note that the Shareholders have not approved the following resolution:- 4. Re-appointment of Mr. Vaibhav P. Morarka (DIN: 01630306) as an Executive Director of the Company. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 23 Sep 2022

AGM 23/09/2022 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copy of Annual Report for the Financial Year 2021-22 along with the Notice convening the 76th Annual General Meeting scheduled to be held on Friday, September 23, 2022 at 11.45 a.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on your record. (As Per BSE Announcement Dated 29.08.2022) We submit the following with respect to 76th Annual General Meeting of the Company was held on Friday, September 23, 2022 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Scrutinizers Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time. Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 76th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). With reference to the captioned subject, we wish to inform you that the Shareholders of the Company at their Annual General Meeting held on September 23, 2022 have approved the appointment of M/s. R. K. Doshi & Co. LLP, Chartered Accountants, Ahmedabad (Firm Registration No. 102745W/W100242 with the Institute of Chartered Accountants of India) in place of M/s. S. S. Rathi & Associates, Chartered Accountants, the retiring Auditors, to hold office from the conclusion of 76th AGM until the conclusion of 81st AGM to be held in 2027 and to fix their remuneration. A brief profile of the Auditor is attached as Annexure I. (As per BSE Announcement Dated on 24/9/2022)

AGM Date: 22 Sep 2023

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 11, 2023 inter-alia, considered following matters: 1. The Notice convening the 77th Annual General Meeting of the Company on Friday, September 22, 2023 at 11.30 a.m. The Meeting of the Board of Directors commenced at 11.00 a.m. and concluded at 11.30 a.m. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Book Closure Intimation (As per BSE Announcement Dated on 21/08/2023) We are enclosing herewith Notice for the 77th AGM of the Company for the FY 2022-23 to be held on September 22, 2023 at 11.30 a.m. through Audio Visual means at the Registered Office of the Company. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the herewith copy of Annual Report for the Financial Year 2022-23 along with the Notice convening the 77th Annual General Meeting scheduled to be held on Friday, September 22, 2023 at 11.30 a.m. (1ST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly take the above on your record. (As Per BSE Announcement Dated on 29/08/2023) Summary of Proceedings of the 77th Annual General Meeting (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 28 Sep 2024

Dear Sir / Madam, Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its Meeting held today i.e. August 10, 2024 inter-alia, considered the matters as attached herewith. The Meeting of the Board of Directors commenced at 11.15 a.m. and concluded at 2.30 p.m. The results will be published in the newspapers in terms of Regulation 47(1) (b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in due course. Read less.. Book closure Intimation (As per BSE Announcement Dated on 22/08/2024) Summary of proceedings of the 78th Annual General Meeting (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 27 Sep 2025

The Notice convening the 79th Annual General Meeting_ of the Com£any on Saturday, September 27, 2025 at 11:30 a.m Book Closure Intimation (As per BSE Announcement dated on: 29.08.2025) Summary of Proceedings of the 79th Annual General Meeting Scrutinizer''s Report of the 79th Annual General Meeting (As per BSE Announcement dated on: 27/09/2025)

EGM Date: 25 Nov 2021

EGM 25/11/2021 With reference to our earlier intimation dated 29th October, 2021 for outcome of Board Meeting and pursuant to Regulations 30 read with Part A of Schedule III of the Listing Regulations, please find enclosed Notice of Extra-Ordinary General Meeting along with the Explanatory Statement of BRADY & MORRIS ENGINEERING CO. LTD. (including e-voting instructions) scheduled to be held on Thursday, 25th November, 2021 at 11.45 a.m. through Video Conferencing ('VC')/ Other Audit Visual Means ('OAVM') Facility. Intimation of cut-off date i.e November 18, 2021 to determine the eligibility of the members to cast their vote through Remote E-Voting and E-Voting during Extra-Ordinary General Meeting. Kindly take the above on your record. (As per BSE Announcement Dated on 01/11/2021) Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith summary of proceedings of the Extra-Ordinary General Meeting of the Company held on Thursday November 25 2021 at 11.45 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the above on your record. We submit the following with respect to Extra-Ordinary General Meeting of the Company was held on Thursday November 25 2021 at 11.45 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Scrutinizers Report pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time. Kindly take the same in your record and acknowledge. (As Per BSE Announcement Dated on 11/25/2021 7:07:09 AM)