Brady & Morris Engineering Company Ltd — Updates, 08-08-2025: Company Update

Brady & Morris Engineering's Board has approved the re-appointment of M/s. GMJ & Associates as its Secretarial Auditors for a five-year term, effective April 1, 2025, through March 31, 2030. This ensures the company's continued compliance with corporate governance standards and regulatory requirements. The move reflects a smooth transition as the previous tenure of the same firm concluded. This appointment awaits final approval from shareholders at the upcoming Annual General Meeting, reinforcing transparency in operations.