W H Brady & Co Ltd has closed its trading window for dealing in securities starting October 1, 2026. This closure is in connection with the consideration of the company's unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.

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

Timeline for window reopening

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 open 48 hours after the unaudited financial results for the quarter and half-year ended September 30, 2026, are published.

This procedural step ensures compliance with regulatory norms regarding insider trading during sensitive periods preceding earnings announcements.

W H Brady & Co Ltd submitted the scrutinizer's report for its 113th Annual General Meeting held on September 26, 2026. All resolutions, including financial statement adoption and director re-appointments, were passed with requisite majority.

The meeting saw approval of audited standalone and consolidated financial statements for FY26. Vaibhav Morarka was re-appointed as a director retiring by rotation, while Cyrus Vachha was re-appointed as a Non-Executive Independent Director via special resolution. Material related party transactions with Brady & Morris Engineering Company Limited were also approved under Regulation 23 of SEBI (LODR) Regulations, 2015.

Voting results and attendance

Remote e-voting facilities were provided by Central Depository Services (India) Limited. The voting period ran from September 23 to September 25, 2026. Members present during the AGM who had not voted remotely were allowed to cast their votes electronically during the meeting. The scrutinizer appointed for the process was Himank Desai, a Chartered Accountant.

For the adoption of FY26 financial statements and director re-appointments, 97.26% of votes polled were in favour. However, for the related party transactions resolution, promoter group votes were excluded as they are interested in the matter. Among eligible public non-institutional shareholders, 76.19% voted in favour, while 23.81% voted against.

Directors Pinaki Misra, Ravindra Joshi, and Chitralekha Hiremath communicated their inability to attend the AGM. Chairman and Managing Director Pavan G. Morarka presided over the proceedings, confirming compliance with Ministry of Corporate Affairs circulars and SEBI listing regulations.