Board Meeting Announcement for Brady & Morris Engineering Company Ltd - May 24, 2025

Brady & Morris Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve 1) Audited Financial Results as recommended by the Audit Committee for the quarter and year ended March 31 2025. 2) Any other matter with the permission of the Chair.