| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 17 Sep 2026 | 10 Aug 2026 |
| Convene the 44th Annual General Meeting of the Members of the Company on Tuesday, the 17th September, 2026 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 read with General Circular No. 03/2025 dated 22nd September, 2025 read with the requirements laid down in Para 3 and Para 4 of the General Circular No. 20/2020 dated 5th May, 2020 and earlier circulars issued in this regard extending relaxation by the Ministry of Corporate Affairs (MCA circulars) read with the earlier circulars of Securities and Exchange Board of India and Circular No. SEBI/HO CFD/CFD-PoD- 2/P/CIR/2024/133 3rd October, 2024 (SEBI Circulars) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. M & B Engineering Limited has informed the Exchange regarding Corrigendum to Fixation of Date of Annual General Meeting, E-voting & Record date for the day of AGM. (As Per NSE Announcement Dated On : 12.08.2026) Notice of 44th AGM along with Annual Report 2025-26. (As Per BSE Announcement Dated on:25.08.2026) Declaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineers Report (As per BSE Announcement dated on: 17.09.2026) | ||
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