M & B Engineering Ltd (MBEL) — Board Meeting | 17 September 2026 (4 announcements)

M&B Engineering held its 44th AGM on 17 September 2026 via video conference, adopted audited FY2025-26 financials, declared a final dividend of Rs 1 per share, reappointed directors Aditya Patel and Birva Patel, ratified cost auditor fees, and maintained member registers at MUFG Intime RTA, with e-voting results to be filed separately.

M&B Engineering held its 44th AGM on 17 September 2026 via video conference, adopting audited FY2025-26 financials, declaring a Rs 1.00 final dividend per share, and reappointing directors Aditya Patel and Birva Patel for three-year terms starting 2 April 2027. The meeting covered business updates, export growth, and capacity expansion, with no auditor qualifications noted.

M&B Engineering Ltd announced shareholder approval at its 44th AGM on September 17, 2026 for the re-appointment of Ms. Birva Chirag Patel and Mr. Aditya Vipinbhai Patel as Whole-time Directors for three years starting April 2, 2027, through April 1, 2030.

M & B Engineering Ltd declared all eight resolutions at its 44th AGM on 17 September 2026 passed via remote e-voting and e-voting facilities. Adoption of audited financials, final dividend of Rs 1 per share, re-appointments of directors Aditya Patel and Birva Patel, ratification of cost auditor remuneration, and maintenance of member register were approved with negligible dissent. The board appointed Kashyap R. Mehta & Partners as scrutineers for the voting process.