WH Brady & Company Ltd

BSE: 501391

12

total announcements

501391.BO · 15 min delayed

BSEAGM/EGMResults26 Sept 2026

WH Brady & Company Ltd

Proceedings of the 113th Annual General Meeting held on Saturday, September 26, 2026 at 12:30 pm.

The 113th Annual General Meeting (AGM) of WH Brady & Company Ltd was held on September 26, 2026, through video conferencing. The meeting was attended by 23 members, and the Chairman, Mr. Pavan G. Morarka, presided over the meeting. The AGM was held in compliance with the circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The members were provided with the facility to exercise their right to vote by electronic means, either through remote e-voting or by e-voting at the AGM. The Audited Standalone Financial Statements and the Audited Consolidated Financial Statements for the Financial Year ended March 31, 2026, were taken as read, and the Auditors' Report and Secretarial Audit Report did not contain any qualifications/adverse remarks.

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BSECompany Update3 Sept 2026

WH Brady & Company Ltd

Newspaper Publication post dispatch of Notice of AGM

WH Brady & Company Ltd has announced a newspaper publication post dispatch of Notice of AGM, but the content is unrelated to the company and discusses a political controversy involving Chirag Paswan, a Union Minister, and a defamation case filed against Chief Minister Yogi Adityanath.

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BSECompany Update1 Sept 2026

WH Brady & Company Ltd

Regulation 36(1)(B) of SEBI (LODR) Regulations, 2015.

W. H. Brady & Company Limited has sent a letter to its members informing them about the availability of the Annual Report 2025-26 on its website and requesting them to update their email addresses and KYC details.

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BSEOthersResults31 Aug 2026

WH Brady & Company Ltd

Annual report for the financial year 2025-2026.

W. H. Brady & Company Ltd has submitted its annual report for the financial year 2025-26, along with the notice convening the 113th Annual General Meeting scheduled for September 26, 2026. The report includes audited standalone and consolidated financial statements, along with the reports of the board of directors and auditors.

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BSEAGM/EGMMgmt Change31 Aug 2026

WH Brady & Company Ltd

Notice of AGM to be held on September 26, 2026.

WH Brady & Company Ltd has announced the notice of its 113th Annual General Meeting (AGM) to be held on September 26, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Cyrus Vachha as a Non-Executive Independent Director. The company will also consider approving Material Related Party Transactions with Brady & Morris Engineering Company Limited.

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BSECompany UpdateMgmt Change13 Aug 2026

WH Brady & Company Ltd

Reappointment of Independent Director

The Board of Directors of WH Brady & Company Ltd has approved the reappointment of Mr. Cyrus Vachha as Non-Executive Independent Director for a second term of five years, subject to approval from shareholders at the upcoming Annual General Meeting.

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