AGM/EGM17 Sept 2026, 05:10 pm
M&B Engineering Ltd: Shareholders Approve Director Re-appointments
AI Summary
M&B Engineering Ltd announced that its shareholders, during the 44th Annual General Meeting held on September 17, 2026, approved the re-appointment of Ms. Birva Chirag Patel and Mr. Aditya Vipinbhai Patel as Whole-time Directors. Both appointments are for a period of three years, effective from April 2, 2027, to April 1, 2030. The filing also provided brief profiles, qualifications, and shareholding details for both directors, confirming they are not debarred from holding such office.
Key Highlights
- Shareholders approved re-appointment of two Whole-time Directors.
- Appointments are for a 3-year term starting April 2, 2027.
- Ms. Birva Patel has over 2 decades of experience in corporate law.
- Mr. Aditya Patel leads business development and international operations.
- Both directors hold significant shareholdings in the company.
Price Impact
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