Brady & Morris Engineering Co. Ltd. has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission, dated April 09, 2026, covers the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the mandatory certificate under Regulation 74(5) of SEBI regulations through its Corporate Relationship Department communication to BSE Limited. Director Rajender Kumar Sharma signed the submission letter on behalf of Brady & Morris Engineering Co. Ltd.

Registrar Confirmation Details

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agents, issued the confirmation certificate dated April 07, 2026. The registrar confirmed compliance with dematerialization procedures and regulatory timelines.

The certificate validates that:

• Securities received from depository participants for dematerialization up to March 31, 2026 were properly confirmed
• All securities have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the mandated 15-day timeline

Corporate Governance Framework

The submission reflects Brady & Morris Engineering's commitment to maintaining regulatory compliance and transparent corporate governance practices. The quarterly certification process ensures proper handling of share dematerialization and transfer procedures, protecting investor interests and maintaining market integrity.

Authorised signatory Akash Shamal from Bigshare Services Pvt. Ltd. validated the compliance certificate, completing the regulatory filing process for the quarter ended March 31, 2026.

Brady & Morris Engineering Co. Ltd. has successfully completed the appointment of Mrs. Chitralekha Ashok Hiremath as an Independent Director through a postal ballot process conducted via remote e-voting. The company announced the voting results on April 9, 2026, confirming that the special resolution was passed with requisite majority.

Appointment Details

The appointment of Mrs. Chitralekha Ashok Hiremath (DIN: 02113981) as an Independent Director became effective from February 13, 2026. The company sought shareholders' approval through a postal ballot notice dated February 13, 2026, in compliance with Section 110, Section 108 and other applicable provisions of the Companies Act, 2013, and Regulation 44 of the SEBI Listing Regulations.

Voting Process and Timeline

The remote e-voting process was conducted through the platform provided by Central Depository Services (India) Limited (CDSL). The voting period commenced on Tuesday, March 10, 2026 at 9:00 A.M. (IST) and concluded on Wednesday, April 8, 2026 at 5:00 P.M. (IST). The cut-off date for determining eligible voters was Friday, March 6, 2026, based on the Register of Members and the List of Beneficial Owners from NSDL and CDSL.

Voting Results

The postal ballot received strong support from shareholders, with detailed results as follows:

The overwhelming support demonstrates strong shareholder confidence in the appointment, with 99.76% of votes cast in favor of the resolution.

Scrutinizer's Report

Himank Desai & Co., Chartered Accountants, served as the scrutinizer for the postal ballot process. Himank Krishnakumar Desai, Proprietor of the firm, was appointed as scrutinizer on February 13, 2026. The votes were unblocked on April 8, 2026 at around 5:16 P.M. (IST) in the presence of two independent witnesses, Mr. Supriya Patil and Mr. Payal Sharma.

Regulatory Compliance

The postal ballot process was conducted in accordance with multiple regulatory frameworks including the Companies Act, 2013, SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The voting results and scrutinizer's report have been made available on the company's website and CDSL's e-voting portal for transparency and regulatory compliance.