BRADY & MORRIS ENGINEERING CO.LTD. - Board Meeting Intimation for The Meeting To Be Held On August 10, 2024.

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 ,inter alia, to consider and approve As required under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Saturday, August 10, 2024 through Audio Visual means to consider the following agenda: 1) To consider and approve Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30, 2024. 2) Redemption of 10,00,000 (Ten Lakhs), 7% Redeemable Non-Cumulative Non-Convertible Preference Shares of Rs. 10/- each at par before expiry of the existing term of 15 years. 3) Any other matter with the permission of the Chair.