Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that the Board of Directors of the Company at its Meeting held today has, inter-alia, approved the following matters: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2025: 2. NOTICE OF AGM: The Notice convening the 79th Annual General Meeting of the Company on Saturday, September 27, 2025 at 11:30 a.m. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:25 p.m.

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Brady & Morris Engg Co Ltd.

24 Jul 2025

1218.50

-0.12%

Board Meeting

Brady & Morris Engineering Company Ltd - 505690 - Board Meeting Intimation for Meeting To Be …

BSE India

Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2025. 2) Any other matter with the permission of the Chair. In accordance with the Company''s Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed from July 01, 2025 and shall remain closed till 48 hours after the announcement of financials results.

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Brady & Morris Engg Co Ltd.

14 Jul 2025

1218.50

-0.12%

Company Update

Brady & Morris Engineering Company Ltd - 505690 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Certificate under Regulation 74(5) of SEBI DP Regulations, 2018 for the quarter ended June 30, 2025.

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Brady & Morris Engg Co Ltd.

27 Jun 2025

1218.50

-0.12%

Company Update

Brady & Morris Engineering Company Ltd - 505690 - Clarification On Price Movement

BSE India

Clarification on Price Movement

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Brady & Morris Engg Co Ltd.

27 Jun 2025

1218.50

-0.12%

SAST

Brady & Morris Engineering Company Ltd - 505690 - Closure of Trading Window

BSE India

Intimation of Closure of Trading window

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Brady & Morris Engg Co Ltd.

26 Jun 2025

1218.50

-0.12%

Company Update

Brady & Morris Engineering Company Ltd - 505690 - Clarification sought from Brady & Morris Engineering Company Ltd

BSE India

The Exchange has sought clarification from Brady & Morris Engineering Company Ltd on June 26, 2025 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.

Brady & Morris Engg Co Ltd.

28 May 2025

1218.50

-0.12%

Company Update

Brady & Morris Engineering Company Ltd - 505690 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial Compliance Report for the Financial year ended March 31, 2025

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Is Brady & Morris Engg Co Ltd. worth buying?

20 Votes:

Buy 70.0%

Sell 20.0%

Hold 10.0%