Board Meeting On 30Th May, 2018.

• Security Code: 501391
• Company: WHBRADY

W H Brady & Company Limited has informed BSE that a Meeting of the Board of Directors of the Company will be held on Wednesday, May 30, 2018 inter alia, to consider and approve the following agenda:
1) To consider and approve Audited Financial Results (Standalone & Consolidated) as recommended by the Audit Committee for the quarter & year ended 31st March, 2018.
2) To approve the Notice & Directors' Report for the financial year 2017-18.
3) To finalize the date of Book Closure and Annual General Meeting.
4) To consider the re-appointment of Mr. Kaushik D. Shah as an Independent Director for a second term for 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
5) To consider the re-appointment of Mr. Pinaki Misra as an Independent Director for a second term for 5 consecutive years, as the existing term expires on March 31, 2019, subject to approval of members.
6) To consider the re-appointment of Mr. Pavan G. Morarka as Chairman and Managing Director of the Company for the period of 3 years, as the existing term expires on December 31, 2018, subject to approval of members.
7) Any other matter with the permission of the Chair.