MBL Infrastructure Ltd. Announces 31st AGM and Book Closure Dates

MBL Infrastructure Ltd. has announced that its 31st Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 3:00 p.m. via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 12, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining eligibility for remote e-voting or e-voting during the AGM is set as September 5, 2026. This intimation complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.