Key Disclosure Content
Annual General Meeting Details
The 113th Annual General Meeting (AGM) of W.H. Brady And Company Limited is scheduled to be held on Saturday, September 26, 2026 at 12:30 P.M. (IST) through Video Conferencing (VC) facility / Other Audio-Visual Means (OAVM).
Annual Report Accessibility
The complete details of the Annual Report for Financial Year 2025-26 are available at: https://whbrady.in/financial-reports
Shareholder Communication Scope
This communication was sent to members who had not registered their email addresses either with the Company or with any Depository or Bigshare Services Private Limited (RTA of the Company) as on the cut-off date of Friday, August 28, 2026.
KYC Update Requirements
Members who have not updated their email addresses are requested to:
- For shares held in dematerialized mode: Update as per process advised by the concerned Depository Participant
- For shares held in physical mode: Submit duly filled and signed Form ISR-1, ISR-2, ISR-3, SH-13 or any other prescribed form along with requisite documents to Bigshare Services Private Limited (RTA)