| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Aug 2026 | 4 Aug 2026 |
| M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2026 and other matters. Please note that as intimated to the Exchange vide Letter dated 25thJune 2026 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015. M & B Engineering Limited has informed the Exchange regarding Corrigendum to the Outcome of Board Meeting dated 10th August in connection with the day of AGM (As Per NSE Announcement Dated On : 12.08.2026) | ||
| Board Meeting | 12 May 2026 | 7 May 2026 |
| M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31st March 2026 and to recommend a final dividend if any on the equity shares of the Company for the financial year 2025-26 ended on 31st March 2026. 1. Statement of Audited Financial Results (Standalone & Consolidated) for the financial year ended on 31st March, 2026 (Integrated Financials). 2. Auditors Reports on the Audited Financial Results (Standalone & Consolidated) for the financial year ended on 31st March, 2026. 3. Declaration to the effect that there is Unmodified Opinion with respect to Audited Financial Results for the financial year ended on 31st March, 2026 (As Per BSE Announcement Dated on: 12.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31st December 2025. M & B Engineering Limited has submitted to the Exchange, the financial results for the period ended December 31, 2025. (As Per NSE Announcement Dated On : 09.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended on 30th September 2025 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th September, 2025 along with the limited review reports dated l l November, 2025. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 25 Aug 2025 | 18 Aug 2025 |
| M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2025 pursuant to Regulation 33(3)(j) of SEBI LODR Regulations 2015. M&B Engineering Limited has informed the Exchange regarding Outcome of the Board Meeting held on August 25, 2025 for Un-audited Standalone and Consolidated Financial Results for quarter ended on June 30, 2025. (As per BSE Announcement Dated on 25.08.2025) | ||
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