M & B Engineering Ltd

M & B Engineering Limited has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ending September 30, 2026. The decision aligns with the company's Code of Conduct for Prevention of Insider Trading and SEBI regulations.

M&B Engineering Ltd announced that its shareholders, during the 44th Annual General Meeting held on September 17, 2026, approved the re-appointment of Ms. Birva Chirag Patel and Mr. Aditya Vipinbhai Patel as Whole-time Directors. Both appointments are for a period of three years, effective from April 2, 2027, to April 1, 2030. The filing also provided brief profiles, qualifications, and shareholding details for both directors, confirming they are not debarred from holding such office.

M&B Engineering Ltd. conducted its 44th Annual General Meeting (AGM) on September 17, 2026, entirely through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting, chaired by Mr. Malav Girishbhai Patel in the absence of Mr. Hemant Ishwarlal Modi, covered the company's performance in FY2025-26, its order book, business momentum, updates on specialized divisions (Phenix and Proflex), export and global expansion efforts, and capacity enhancement. Key discussions also included the company's successful listing on NSE and BSE in August 2025, and its focus on People, Safety, Execution Excellence, Sustainability, CSR, and Governance. Shareholders had the opportunity to ask questions, and the company confirmed no qualifications from its statutory and secretarial auditors.

M & B Engineering Ltd has announced receiving EU Certification for its manufacturing facility located in Sanand, Gujarat. This certification is a significant regulatory achievement for the company, enhancing the compliance standing of its Sanand plant. The certification is expected to unlock and expand business opportunities for the company within the United Kingdom and European markets. M & B Engineering reaffirms its commitment to upholding superior standards in quality, regulatory adherence, and manufacturing excellence across all its operational sites.

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.

M & B Engineering Ltd has issued a notice for its 44th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. This filing, made pursuant to SEBI (LODR) Regulations, 2015, includes comprehensive details about the company's corporate overview, milestones, global presence, financial and operational highlights, management discussions, and statutory reports. The Annual Report covers aspects from design and manufacturing prowess to corporate social responsibility and sustainability initiatives. It also contains detailed financial statements and auditor's reports for both consolidated and standalone operations.

M&B Engineering Ltd has announced its 44th Annual General Meeting (AGM) and has enclosed the Notice of AGM along with the Annual Report for the Financial Year 2025-26. This filing is made pursuant to Regulation 30 and 34(1)(a) of SEBI (LODR) Regulations, 2015. The Annual Report covers various aspects of the company's operations, including corporate overview, financial and operational highlights, management discussion and analysis, statutory reports, and financial statements. The report also details the company's board of directors and their respective roles.

M & B Engineering Ltd has issued a clarification regarding a typographical error in its previous intimation about the 44th Annual General Meeting (AGM). The original filing incorrectly stated the AGM date as Tuesday, September 17, 2026. The company has corrected this to Thursday, September 17, 2026. This correction is solely for the day of the week, with all other details of the AGM, including the record date and e-voting information, remaining unchanged. The company has requested that this correction be noted and disseminated.

M & B Engineering Ltd has issued a clarification regarding a typographical error in the date of its 44th Annual General Meeting (AGM). The company mistakenly stated the AGM was on 'Tuesday, the 17th September, 2026'. The correction clarifies that the AGM will be held on 'Thursday, the 17th September, 2026'. This correction pertains solely to the day of the week, with all other details of the original intimation remaining unchanged. The company had previously submitted its Un-audited Financial Results for the quarter ended 30th June, 2026, along with other related matters, on 10th August, 2026.

M & B Engineering Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, issued by Crisil Ratings Limited, details the utilization of proceeds from the company's Initial Public Offer (IPO). The filing confirms that there were no deviations from the stated objects for the utilization of funds during the quarter. The report is also available on the company's website.