W H Brady & Co Ltd (WHBRADY) — Board Meeting | 31 August 2026

W H Brady & Co Ltd announced its 113th AGM on September 26, 2026, where shareholders will vote on reappointing Mr. Cyrus Vachha as Independent Director for a 5-year term until 2031 and approve material related party transactions with Brady & Morris Engineering Company Limited up to Rs. 300 crores annually. The filing details e-voting procedures via CDSL/NSDL demat accounts and www.evotingindia.com, with Mr. Himank Desai appointed as scrutinizer. The related party transaction, representing 32.38% of consolidated turnover, involves loans/guarantees to the subsidiary and has been approved by the Board and Audit Committee, with directors with interests required to abstain from voting.