Brady & Morris Engineering Company Ltd

BRADY & MORRIS ENGINEERING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) Unaudited Financial Results as recommended by the Audit Committee for the quarter ended June 30 2023. 2) Redemption of 1500000 (Fifteen 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. In accordance with the Companys Code of Conduct to Regulate Monitor and Report trading by Designated Persons and Immediate Relatives of Designated Persons pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 the trading window for dealing in the securities of the Company has been closed from July 01 2023 and shall remain closed till 48 hours after the announcement of financials results.