M&B Engineering Ltd. 44th AGM: All 8 Resolutions Passed Unanimously
M&B Engineering Limited's 44th AGM on September 17, 2026, saw all eight resolutions passed unanimously. Key decisions included adopting FY26 financial statements and declaring a final dividend of ₹1.00 per share. Director re-appointments and tenure extensions were also approved. Shareholder turnout for e-voting was significant.
The AGM successfully transacted all business, including dividend declaration and director re-appointments, which are routine but important corporate actions. The unanimous approval suggests stability and alignment between management and shareholders.
All resolutions were passed unanimously, indicating strong shareholder confidence and support for the company's management and decisions.
M&B Engineering Limited held its 44th Annual General Meeting (AGM) on Thursday, 17th September, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting commenced at 12:00 Noon IST and concluded at 12:30 P.M. IST. Mr. Malav Girishbhai Patel, Joint Managing Director, chaired the meeting in the absence of the Chairman.
The agenda included the adoption of Audited Financial Statements (Standalone & Consolidated) for the financial year ended 31st March, 2026, the declaration of a final dividend of ₹1.00 per fully paid-up Equity Share, re-appointments of directors Mr. Aditya Vipinbhai Patel and Ms. Birva Chirag Patel, ratification of remuneration for Cost Auditors, and the re-appointment of Ms. Birva Chirag Patel and Mr. Aditya Vipinbhai Patel as Whole-time Directors for a period of three years from April 2, 2027, to April 1, 2030. Additionally, a special resolution was passed for maintaining the Register of Members and Annual Returns at the office premises of MUFG Intime India Private Limited.
All eight resolutions presented at the AGM were unanimously passed by the shareholders, with over 100% of votes in favor (considering all votes polled), indicating strong shareholder support. The remote e-voting facility was available from September 14, 2026, to September 16, 2026. The e-voting results, along with the Scrutinizer's Report, were declared on September 17, 2026.
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