Brady & morris engineering Company Limited has announced a key management change with the resignation of its Company Secretary and Compliance Officer. The company informed BSE Limited about this development in compliance with regulatory requirements under SEBI listing obligations.

Key Personnel Change Details

Ms. Khushmeeta Bafna (ACS – 46868) has tendered her resignation from the position of Company Secretary and Compliance Officer, effective from the close of business hours on March 10, 2026. The resignation was submitted to pursue career opportunities outside the company.

Regulatory Compliance and Board Acceptance

The resignation was formally communicated to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Bafna confirmed that there are no other material reasons for the resignation beyond those stated in her resignation letter.

The Board of Directors has officially accepted her resignation and recorded the same with effect from the close of business hours on March 10, 2026. The company will complete all necessary formalities regarding her resignation in due course.

Resignation Timeline and Process

The resignation process followed proper corporate governance protocols. Ms. Bafna initially submitted her resignation letter on January 12, 2026, requesting relief from duties effective March 10, 2026. This provided the company with adequate notice period for transition planning.

In her resignation letter, Ms. Bafna expressed gratitude to the Board of Directors, senior management, and colleagues for their support during her professional association with the company. She also requested the company to file necessary forms with the Registrar of Companies and provide intimation to stock exchanges.

Company Operations Continuity

Brady & Morris Engineering Company Limited, an ISO 9001:2008 certified company, operates from its factory located at Plot No. 326/B, Sarsa-Kanera Road, Sarsa Patia, Village Kanera, Tal Matar, Dist Kheda-387540. The company will need to appoint a new Company Secretary and Compliance Officer to fulfill regulatory requirements and maintain corporate governance standards.

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.