The 80th Annual General Meeting (AGM) of the company is scheduled to be held on Saturday, September 26, 2026 at 11:30 A.M. (IST) through Video Conferencing facility / Other Audio-Visual Means.
The web-link where complete details of the Annual Report for the Financial Year 2025-26 are available is: https://bradymorris.in/financial-reports
This communication was sent to members who had not registered their email addresses either with the company, any Depository, or the Registrar & Transfer Agent (Bigshare Services Private Limited) as of the cut-off date of Friday, August 28, 2026.
Members are requested to update their email addresses and KYC details:
- For shares held in dematerialized mode: Through their concerned Depository Participant
- For shares held in physical mode: By submitting duly filled and signed forms (ISR-1, ISR-2, ISR-3, SH-13 or other prescribed forms) to Bigshare Services Private Limited
This notice is issued for the information of all members and in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.