Brady & Morris Engineering Co. MD, chairman, board of directors and AGM
BSE: 505690Agricultural, Commercial & Construction VehiclesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹592.00.
- Next results date: the board meets on 3 Nov 2026 to consider: quarterly results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹124 Cr2,454th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 25.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 2.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 9.6%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 7.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.09
- Volume, BSEVolume. Shares traded on the last trading day.
- 443
Brady & Morris Engineering Co. board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonPavan G. MorarkaRelated to the promoter
- Managing directorVaibhav Morarka
- Company Secretary and Compliance OfficerSanyo Rodrigues
7 directors4 independent1 executive2 non-executive
- Pavan G. Morarka · ChairpersonNon-executive · joined Feb 1985 · 2 listed boards · 1 committee seat
- Rajiv Kumar BakshiIndependent · joined Sep 2023 · reappointed Sep 2023 · 33 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 4 as chair
- Pinaki MisraIndependent · joined Sep 2024 · reappointed Sep 2024 · 21 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- Chitralekha HiremathIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 2 listed boards · 2 as independent · 1 committee seat
- Yash ShahIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
- Vaibhav Morarka · Managing directorExecutive · joined Nov 2021 · reappointed Feb 2025 · 2 listed boards · 2 committee seats
- Rajender Kumar SharmaNon-executive · joined Jul 2013 · 1 listed board · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Mita Jha, left 21 Dec 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 27 May 20267 of 7 present4 independent · 102 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair Rajiv Kumar Bakshi
Pinaki Misra, Vaibhav Morarka
- 27 May 20263 of 3 present2 independent · 102 days in between
- 13 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Rajiv Kumar Bakshi
Pinaki Misra, Rajender Kumar Sharma
- 27 May 20263 of 3 present2 independent
- 13 Feb 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Rajiv Kumar Bakshi
Yash Shah, Rajender Kumar Sharma
- 27 May 20263 of 3 present2 independent · 102 days in between
- 13 Feb 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair Vaibhav Morarka
Rajiv Kumar Bakshi, Rajender Kumar Sharma
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s. R. K. Doshi & Co. LLPPeer-review certificate valid to Mar 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Brady & Morris Engineering Co. AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Brady & Morris Engineering Co. dividend history
Annual general meeting, 26 Sep 2026
2,637 shareholders on the register on 19 Sep 2026; present: 4 promoters and 18 others; votes counted by Mr. Himank Desai / M/s. Himank Desai & Co..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary99.76% for0.24% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 28.20%
- To appoint a Director in place of Mr. Pavan G. Morarka (DIN:00174796), who retires by rotation and, being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it99.76% for0.24% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 81.28% · promoters 100.00% · institutions 0.00% · other public 28.20%
- To approve the Material Related Party Transactions with W. H. Brady And Company Limited under Regulation 23 od SEBI (LODR) Regulations, 2015.OrdinaryPromoters have an interest in it97.29% for2.71% against
Against: promoters 0.00% · institutions 0.00% · other public 2.71%
Turnout: all 7.30% · promoters 0.00% · institutions 0.00% · other public 28.20%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.