Board Meeting12 Aug 2026, 08:50 pm
McNally Bharat Engineering Declares Q1 FY27 Unaudited Results
AI Summary
McNally Bharat Engineering Company Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. Additionally, the Board recommended the appointment of M/s. Singhi & Co. as Statutory Auditors for a five-year term, replacing the retiring auditors M/s. V. Singhi & Associates. The company also announced the 63rd Annual General Meeting scheduled for September 25, 2026, and the closure of the Register of Members and Share Transfer Books from September 19 to September 21, 2026.
Key Highlights
- Board approved unaudited standalone and consolidated financial results for Q1 FY27.
- Recommended appointment of Singhi & Co. as Statutory Auditors for 5 years.
- 63rd Annual General Meeting scheduled for September 25, 2026.
- Register of Members and Share Transfer Books to close from Sep 19-21, 2026.
- Limited Review Report issued by V. Singhi & Associates is enclosed.
Price Impact
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