M & B Engineering Ltd

M & B Engineering Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda item is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ending June 30, 2026. Additionally, the company confirmed that the trading window for designated persons will remain closed until 48 hours after the declaration of these financial results, in compliance with insider trading regulations.

M&B Engineering Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI regulations. The window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods of sensitive financial information disclosure.

Birva Chirag Patel and Umaben Girishbhai Patel have collectively acquired 20,000 equity shares of M & B Engineering Limited. The acquisition, comprising 10,000 shares each, took place on June 16, 2026, via open market purchase. This transaction represents a minor increase in their shareholding, bringing the total holding of the acquirers and Persons Acting in Concert (PACs) to 70.61% of the company's total voting capital. The disclosure was made in compliance with SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Chirag Patel and Girishbhai Patel have jointly acquired 24,000 equity shares of M & B Engineering Limited on June 11, 2026. This acquisition, made through open market purchases, represents a 0.04% increase in their combined shareholding. Following the transaction, their total holding in the company stands at 70.58% of the total share capital. The total value of the acquisition was approximately ₹57.15 crore.

M&B Engineering Limited submitted a Monitoring Agency Report by Crisil Ratings Limited for the quarter ended March 31, 2026, regarding the utilization of IPO proceeds. The report, in compliance with SEBI regulations, indicates no deviation from the IPO's stated objectives. Crisil Ratings confirms an objective view based on provided information, without independent verification, and disclaims responsibility for losses from its use.

M & B Engineering Ltd. reports no deviations or variations in the utilization of proceeds from its Initial Public Offer (IPO) for the quarter ended March 31, 2026. The funds were raised on August 4, 2025, amounting to ₹275 Crores. The company confirms that the utilization aligns with the object clause of the IPO offer letter. Crisil Ratings Limited is the monitoring agency.

The Board of Directors of M & B Engineering Ltd recommended a final dividend of Re. 1 (10%) per equity share of Rs. 10 each for the financial year 2025-26, which ended on March 31, 2026. The decision was made during a board meeting held today.

M & B Engineering Ltd has announced its audited standalone and consolidated financial results for the financial year ended March 31, 2026. The results were submitted to the BSE and NSE under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The consolidated financial results include the financial results of subsidiaries Phenix Building Solutions Private Limited and Phenix Construction Technologies INC, USA. Talati & Talati LLP conducted the audit and issued an independent auditor's report, stating that the consolidated financial results present a true and fair view.

M & B Engineering Ltd has released its audited standalone and consolidated financial results for the year ended March 31, 2026. The results, along with the auditor's reports, were submitted to the BSE and NSE as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

M & B Engineering Ltd has scheduled a Board of Directors meeting on May 12, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26. The trading window remains closed until 48 hours after the declaration of the financial results.