Brady & Morris Engineering Company Limited announced its unaudited financial results for the quarter ended December 31, 2025, alongside key board decisions made during its meeting held on February 13, 2026. The company reported steady financial performance while strengthening its board composition with a new independent director appointment.

Financial Performance for Q3FY26

The company delivered solid quarterly results with revenue from operations reaching ₹2,281.37 lakhs for the quarter ended December 31, 2025. Combined with other income of ₹75.93 lakhs, total income for the quarter stood at ₹2,357.30 lakhs.

Nine-Month Performance Analysis

For the nine months ended December 31, 2025, Brady & Morris Engineering reported total income of ₹5,749.68 lakhs, comprising revenue from operations of ₹5,564.56 lakhs and other income of ₹185.12 lakhs. The company achieved a net profit of ₹420.35 lakhs for the nine-month period.

Board Appointments and Governance

The Board of Directors approved the appointment of Ms. Chitrlekha Hiremath as Additional Woman Director in Independent Capacity effective February 13, 2026. The appointment is subject to approval by the company's members and carries a term of five years.

Ms. Hiremath, aged 67 years, brings extensive experience spanning over 28 years in executive search, computer training, and communication strategy. She holds a Bachelor in Arts from St. Xavier's College, Mumbai University, and a Post Graduate Diploma in Advertising Mass Communication from Xavier's Institute of Management. The company noted that she possesses excellent interpersonal skills and the ability to handle crisis situations while working independently.

Operational and Cost Structure

The company's cost structure for Q3FY26 showed total expenses of ₹2,064.99 lakhs, with cost of materials consumed being the largest component at ₹1,243.78 lakhs. Employee benefits expenses stood at ₹351.60 lakhs, while other expenses accounted for ₹326.81 lakhs during the quarter.

Regulatory Compliance and Auditor Review

The financial results were prepared in accordance with Indian Accounting Standards and reviewed by the Audit Committee before Board approval. M/s. R. K. Doshi & Co. LLP, Chartered Accountants and Statutory Auditors of the company, provided a Limited Review Report on the quarterly results. The auditors expressed an unmodified conclusion, stating that nothing came to their attention suggesting the financial statements contained material misstatements or failed to comply with regulatory requirements.

Brady & Morris Engineering Company Limited has announced the sad demise of Ms. Mita Jha, Independent Director of the company, who passed away on December 21, 2025. The company received intimation from her family members regarding the unfortunate incident and has subsequently informed the stock exchange through a regulatory filing dated January 22, 2026.

Regulatory Disclosure Details

The company has filed the mandatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure was submitted to BSE Limited with the company's script code 505690.

Director's Service Record

Ms. Mita Jha held the Director Identification Number (DIN) 07258314 and had been associated with Brady & Morris Engineering Company Limited as an Independent Director since May 21, 2019. Her tenure with the company spanned over six years, during which she contributed to the board's governance and oversight functions.

Key Details of the Disclosure

The regulatory filing provides specific information as required under SEBI regulations:

Company Communication

The disclosure was signed by Khushmeeta Bafna, Company Secretary & Compliance Officer of Brady & Morris Engineering Company Limited. The company expressed regret over the loss and ensured compliance with all regulatory requirements for reporting changes in board composition.

The death of an Independent Director represents a significant change in the company's board structure, requiring immediate disclosure to maintain transparency with stakeholders and regulatory authorities.