StockWatch
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Civil Construction
AGM/EGM25 Aug 2026, 04:08 pm

M&B Engineering Ltd Submits 44th AGM Notice and FY26 Annual Report

AI Summary

M&B Engineering Ltd has submitted the Notice of its 44th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. This submission is in compliance with SEBI (LODR) Regulations, 2015. The Annual Report details the company's corporate overview, milestones, global presence, client portfolio, financial and operational highlights, awards, and management's perspective on design, manufacturing, and installation prowess. It also covers CSR, Human Resources, Governance, and Sustainability. The report includes statutory reports such as Management Discussion & Analysis, Directors' Report, Corporate Governance Report, and detailed financial statements, including auditors' reports on both consolidated and standalone financials. The AGM notice is also enclosed.

Key Highlights

  • Company filed notice for 44th AGM and FY26 Annual Report.
  • Submission complies with SEBI (LODR) Regulations, 2015.
  • Annual Report covers financial, operational, and governance aspects.
  • Includes consolidated and standalone financial statements.
  • Board of Directors list is provided in the report.