M & B Engineering Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

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M & B Engineering Ltd.

21 Sep 2026

271.27

1.75%

Company Update

M & B Engineering Ltd - 544470 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet …

BSE India

In compliance with the Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify that the company will be meeting Investor/Analyst (Participants) as per the attached details

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M & B Engineering Ltd.

17 Sep 2026

271.27

1.75%

Company Update

M & B Engineering Ltd - 544470 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Kindly note that the Shareholders in their 44th Annual General Meeting held today i.e. on 17th September, 2026 through VC/ OAVM, have accorded their approval for, inter alia: - Re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030. - Re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030.

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M & B Engineering Ltd.

17 Sep 2026

271.27

1.75%

AGM

M & B Engineering Ltd - 544470 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Declaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineer''s Report

pdf

M & B Engineering Ltd.

17 Sep 2026

271.27

1.75%

AGM

M & B Engineering Ltd - 544470 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Declaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineer''s Report

pdf

M & B Engineering Ltd.

17 Sep 2026

271.27

1.75%

AGM

M & B Engineering Ltd - 544470 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are enclosing herewith copy of the Proceedings of the 44th Annual General Meeting of the Company held on 17th September, 2026 through Video Conferencing (''VC'')/ Other Audio-Visual Means (''OAVM'') for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same.

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M & B Engineering Ltd.

17 Sep 2026

271.27

1.75%

Company Update

M & B Engineering Ltd - 544470 - Proceedings Of 44Th Annual General Meeting

BSE India

pdf

M & B Engineering Ltd.

17 Sep 2026

271.27

1.75%

Company Update

M & B Engineering Ltd - 544470 - Intimation Under Regulation 30 Of SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Company has received EU Certification for its manufacturing facility located at Sanand, Gujarat.

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M & B Engineering Ltd.

26 Aug 2026

271.27

1.75%

Company Update

M & B Engineering Ltd - 544470 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith Clipping of Newspaper advertisement for 44th Annual General Meeting of the Company Published on 26th August, 2026

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M B Engineering Corporate Filings & Announcements

Latest corporate announcements and filings from M B Engineering on BSE