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Brady & Morris Engineering Company Ltd

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10 of 23 filings·Updated 25 Aug 2026
Showing 10 of 23 filings.
25 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication informing the Shareholders to update Email and other KYC Details for the purpose of AGM.

Filed 14:15View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication of the Financial Results for the Quarter ended June 30, 2026.

Filed 12:54View Source
13 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Brady & Morris Engineering approves unaudited Q1 2026 results and AGM date

Key disclosures

  • Approved unaudited standalone quarterly results for the quarter ended June 30, 2026.
  • Limited Review Report by R.K. Doshi & Co. LLP submitted with results.
  • Notice of the 80th AGM scheduled for September 26, 2026.
  • Independent Auditor's Review Report states no material misstatement.
  • Company has no subsidiaries; consolidated results not applicable.
Filed 16:19View Source
30 Jul 20261 filing
Board Meeting

Board meeting details not disclosed in filing

Meeting details

Key agenda items

Other notes

Filed 19:59View Source
14 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing and listing during the period

Dematerialisation processing and listing

  • RTA confirmed processing of dematerialisation requests and listing of dematerialised securities on the exchange.

Physical certificate handling and owner update

  • Physical certificates were mutilated and cancelled after verification; depository name updated as registered owner within the timeline.
Filed 15:28View Source
29 May 20262 filings
Company UpdateReg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the FY ended March 31, 2026

Filed 14:21View Source
Company UpdateNewspaper Publication

Newspaper Publication of Financial Results for the Quarter and Year ended March 31, 2026.

Filed 14:17View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The Company has informed the Exchange about the Closure of Trading Window pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Filed 14:57View Source
10 Mar 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Intimation of Resignation of Company Secretary & Compliance Officer of the Company.

Filed 18:53View Source
9 Mar 20261 filing
Company UpdateNewspaper Publication

Notice of Postal Ballot through remote E-voting.

Filed 14:34View Source
Showing 10 of 23 filings