M & B Engineering Ltd Sets AGM Date, Dividend Record Date

M & B Engineering Ltd announced key dates following a Board of Directors meeting. The 44th Annual General Meeting (AGM) is scheduled for September 17, 2026, to be held via Video Conferencing. The company has set September 10, 2026, as the Record Date for determining shareholders eligible for the Final Dividend for FY 2025-26, subject to member approval at the AGM. Remote e-voting will commence on September 14, 2026, and conclude on September 16, 2026. The e-voting system during the AGM will be available for 15 minutes post-conclusion.