MBEL Fixes Sept 17 for AGM, Sept 10 as Record Date for FY26 Dividend
M&B Engineering Limited will hold its 44th AGM on September 17, 2026. The Record Date for the FY26 final dividend is set as September 10, 2026. Remote e-voting will be open from September 14 to September 16, 2026.
The fixation of the AGM date and record date for dividend is a material event for shareholders, impacting their rights to vote and receive dividends.
The announcement is a routine corporate action regarding the AGM and dividend record date, with no specific financial performance or forward-looking guidance provided.
M&B Engineering Limited has announced that its 44th Annual General Meeting (AGM) will be held on Tuesday, September 17, 2026, at 12:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also set Thursday, September 10, 2026, as the Record Date for determining shareholders eligible to receive the Final Dividend for the Financial Year 2025-26, subject to member approval at the AGM.
Shareholders will have the facility to cast their vote electronically. Remote e-voting will commence at 9:00 AM on Monday, September 14, 2026, and conclude at 5:00 PM on Wednesday, September 16, 2026. The cut-off date for determining entitlement for remote e-voting is Thursday, September 10, 2026. The e-voting system during the AGM will not be allowed beyond 15 minutes after its conclusion.
This announcement is made in compliance with Regulation 30 of SEBI Listing Regulations and other applicable circulars from the Ministry of Corporate Affairs and SEBI. The information is also available on the company's website.
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M & B Engineering Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by M & B Engineering Limited. Read the original for the full detail.