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.

Brady & Morris Engineering Company Limited has announced its unaudited financial results for the second quarter and first half of the fiscal year 2026, ending September 30, 2025. The company's Board of Directors approved the results during a meeting held on November 13, 2025, which were subject to a limited review by statutory auditors R.K. Doshi & Co. LLP Chartered Accountants.

Financial Highlights

For the quarter ended September 30, 2025, Brady & Morris Engineering reported:

For the half-year ended September 30, 2025:

Operational Performance

Despite a challenging economic environment, Brady & Morris Engineering maintained a strong net profit margin of 12.3% for Q2 FY2026 and 12.2% for H1 FY2026. The company's ability to sustain double-digit profit margins in the face of reduced revenue demonstrates effective cost management and operational efficiency.

Balance Sheet Strength

As of September 30, 2025, the company reported:

• Total assets of ₹6,839.99 lakhs
• Equity of ₹4,932.92 lakhs
• Cash and cash equivalents of ₹170.95 lakhs

The company's strong equity position, representing 72.1% of total assets, indicates a robust financial foundation.

Cash Flow Management

The statement of cash flows reveals:

• Net cash flow from operating activities: ₹133.84 lakhs
• Net cash used in investing activities: ₹(1,878.94) lakhs
• Net cash used in financing activities: ₹(338.42) lakhs

The significant cash outflow in investing activities suggests that the company may be focusing on long-term growth initiatives or capital expenditures.

Outlook

While the company has experienced a year-over-year decline in revenue, the improved net profit margin for the half-year period indicates that Brady & Morris Engineering is effectively managing its costs and maintaining profitability. The company's strong balance sheet and cash flow management position it well to navigate current market challenges.

Note: All financial figures are based on the unaudited results for the period ended September 30, 2025, as reported by the company.