AGM/EGM3 Sept 2026, 10:01 pm
McNally Bharat Engineering to hold 63rd AGM on Sep 25, 2026
AI Summary
McNally Bharat Engineering Company Ltd has issued a notice for its 63rd Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, the reappointment of Ms. Poonam Singhania as Director, and the appointment of M/s. Singhi & Co. as Statutory Auditors for a term of five years. Additionally, the AGM will seek approval for the continuation of Mr. Mehar Chand Thakur's directorship as a Non-Executive Independent Director upon attaining the age of 75.
Key Highlights
- 63rd AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Reappointment of Ms. Poonam Singhania as Director.
- Appointment of M/s. Singhi & Co. as Statutory Auditors for five years.
- Approval for continuation of Mr. Mehar Chand Thakur's directorship.
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