Brady & Morris Engineering Company Ltd — Important, 02-09-2025: Company Update

Brady & Morris Engineering Company has announced its 79th Annual General Meeting (AGM) to be held via Video Conferencing/Other Audio Visual Means. Shareholders can participate and vote electronically, with the remote e-voting facility available from September 23 to September 26. The cut-off date for determining voting rights is September 20. The company's Register of Members and Share Transfer Books will be closed from September 23 to September 27. This provides shareholders with key dates for participation and understanding the impact on share transactions.