BRADY & MORRIS ENGINEERING CO.LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith summary of proceedings of the 76th Annual General Meeting of the Company held on Friday, September 23, 2022 at 11.45 a.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').