MBL Infrastructure Ltd

MBL Infrastructure Ltd has announced its 31st Annual General Meeting (AGM) scheduled for September 12, 2026, at 3:00 PM via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. Both the AGM notice and the Annual Report are available on the company's website (www.mblinfra.com) and are being sent electronically to members with registered email addresses. Physical copies are being dispatched to members whose email addresses are not updated. The report highlights the company's positioning to capitalize on India's infrastructure growth, driven by disciplined growth, business diversification, and sustainable value creation. Promoters have increased their shareholding to 74.01%, signaling long-term commitment.

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.

MBL Infrastructure Ltd has announced a significant victory in arbitration, with the Commercial Court, Dehradun dismissing petitions filed by the Public Works Department, Government of Uttarakhand. These petitions challenged an arbitration award dated December 14, 2024, which was in favor of MBL Infrastructure for the 'Improvement and Strengthening of Roads in the District of Udham Singh Nagar' project. The arbitration award, including interest, amounts to ₹82.77 crores as of July 27, 2026, with further interest accruing at 12% per annum until payment. The company is actively pursuing its receivables, engaging in negotiations, discussions, arbitrations, and litigations to resolve disputes amicably and maintain client relationships.

MBL Infrastructure Ltd has received a significant update regarding an arbitration award. The Commercial Court in Dehradun has dismissed petitions filed by the Public Works Department, Government of Uttarakhand, against an arbitration award dated 14.12.2024. This award is in favor of MBL Infrastructure for the 'Improvement and Strengthening of Roads in the District of Udham Singh Nagar' project. The value of the award, including interest as of July 27, 2026, stands at ₹82.77 crores, with further interest accruing at 12% per annum until payment. This development is a positive outcome for the company, reinforcing its claim and financial recovery from the project.

MBL Infrastructure Ltd. announced the outcome of its Board Meeting held on July 23, 2026. The Board approved and adopted the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The financial results, along with the Limited Review Report from the Statutory Auditors, were submitted. The meeting commenced at 6:15 p.m. and concluded at 7:50 p.m. This disclosure complies with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

MBL Infrastructure Ltd has announced that its Board of Directors will convene on July 23, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, covering both standalone and consolidated figures. Additionally, the company has informed about the trading window closure period, which began on April 1, 2026, and will reopen 48 hours after the financial results are declared. This announcement complies with SEBI regulations.

MBL Infrastructure Ltd has announced the closure of its trading window for designated persons and connected persons. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Anjanee Kumar Lakhotia acquired 1,450,000 shares (0.93%) of MBL Infrastructure Ltd through a preferential allotment, increasing the promoter group's total holding to 116,232,976 shares, representing 74.57% of the company's equity. The acquisition was part of a resolution plan approved under IBC, 2016, with the allotment date being May 30, 2026. The preferential allotment involves equity shares of ₹10 each.

MBL Infrastructure Ltd's board approved audited financial results (standalone & consolidated) for the year ended March 31, 2026. They also approved the allotment of 14,50,000 equity shares to SMHDKG LLP, a promoter group entity, increasing their stake to 0.93% and total promoter holding to 74.57%. The board re-appointed Mr. Surender Aggarwal as Whole Time Director/Executive Director and appointed M/s V P C & Associates as internal auditors for FY 2026-27.

MBL Infrastructure Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The board will also consider the issuance of equity shares to promoters or entities forming part of the Promoter Group, pursuant to the Resolution Plan approved under IBC, 2016. The trading window has been closed since April 1, 2026, and will open 48 hours after the declaration of financial results.