Brady & Morris Engineering Company Ltd has closed its trading window for all designated persons starting October 1, 2026. This action is taken in anticipation of the company's un-audited financial results for the quarter and half-year ended September 30, 2026.

Compliance with Insider Trading Norms

The closure of the trading window is mandated under the company's Code of Conduct to regulate, monitor, and report trading in securities by insiders. This code is framed in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The restriction applies to all designated persons as defined within the internal code.

This procedural step ensures that no insider trades occur during the sensitive period leading up to the public disclosure of financial performance. The move aligns with standard regulatory practices observed by listed entities to prevent misuse of unpublished price-sensitive information.

Window Reopening Timeline

The trading window will remain closed until the financial results are made generally available to the public. According to the intimation filed with BSE Limited, the window will reopen 48 hours after the unaudited financial results for Q2FY27 and H1FY27 are published. This waiting period allows market participants sufficient time to absorb the new information before trading resumes for insiders.

Key Details

The company's Company Secretary and Compliance Officer, Sanyo Blaise Rodrigues, signed the digital intimation on September 28, 2026. The filing was addressed to the Department of Corporate Services at BSE Limited, referencing script code 505690. No specific financial figures or performance metrics were disclosed in this administrative notice.

Brady & Morris Engineering Company Limited held its 80th Annual General Meeting on September 26, 2026, through video conferencing. Members adopted the audited financial statements for the fiscal year ended March 31, 2026, and approved material related party transactions.

The meeting, conducted under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, saw 22 members attend virtually. Chairman Pavan G. Morarka presided over the session, noting that the statutory registers were available for electronic inspection upon request.

Key resolutions passed

The shareholders approved several key items of business as ordinary resolutions:

• Adoption of audited financial statements for FY26, including the balance sheet, profit and loss account, and cash flow statement.
• Re-appointment of Pavan G. Morarka as a director retiring by rotation.
• Approval of material related party transactions with W. H. Brady And Company Limited under Regulation 23 of SEBI LODR regulations.

Voting and attendance details

The company utilized CDSL’s platform for remote e-voting and live voting during the meeting. The remote voting period ran from September 23 to September 25, 2026. Three directors, Pinaki Misra, Chitralekha Hiremath, and Yash Shah, communicated their inability to attend the meeting.

The scrutinizer, Himank Desai, a chartered accountant, oversaw the voting process. The final voting results and scrutinizer’s report have been published on the company website and communicated to the Bombay Stock Exchange.

Scrutinizer's report details

The Consolidated Scrutinizer Report submitted to the BSE confirmed that all three ordinary resolutions were passed with requisite majority. The report detailed the vote counts across remote e-voting and live e-voting at the AGM.

For Item No. 1 (Adoption of Financial Statements) and Item No. 2 (Re-appointment of Director), the results were identical:

For Item No. 3 (Approval of Material RPT with W. H. Brady And Company Limited), promoter votes were excluded as they are considered interested parties under Regulation 23 of SEBI LODR. Consequently, the valid vote count was significantly lower:

The scrutinizer noted that for the related party transaction resolution, only public non-institutional shareholders cast valid votes, with 97.29% voting in favour. Public institutions did not cast any votes on this item.