McNally Bharat Engineering Holds 63rd AGM, Approves Financials & Auditor Appointments
McNally Bharat Engineering Company Limited's 63rd AGM on September 25, 2026, saw all resolutions passed. Shareholders approved the FY26 financial statements, reappointment of a director, appointment of M/s. Singhi & Co. as auditors, and continuation of an independent director's tenure. Cost auditor remuneration for FY27 was also approved.
The passing of financial statements, auditor appointments, and director reappointments are routine but important corporate governance events that confirm the company's operational and financial standing.
All resolutions were passed with a significant majority at the AGM, indicating shareholder approval and confidence in the company's management and decisions.
McNally Bharat Engineering Company Limited (MBECL) announced the consolidated scrutinizer's report for its 63rd Annual General Meeting (AGM), held on September 25, 2026. The meeting was conducted via video conferencing, with remote e-voting available from September 22 to September 24, 2026. Shareholders voted on five resolutions.
Key resolutions passed included the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Directors' and Auditors' reports for both standalone and consolidated accounts. Shareholders also approved the reappointment of Ms. Poonam Singhania as a director retiring by rotation, the appointment of M/s. Singhi & Co. as Chartered Accountants and Statutory Auditors, and the continuation of Mr. Mehar Chand Thakur's directorship as a Non-Executive Independent Director upon reaching 75 years of age. Additionally, the remuneration of the Cost Auditors for the financial year ending March 31, 2027, was approved.
The voting results indicated overwhelming support for all resolutions, with a vast majority of votes cast in favour. The AGM date was September 25, 2026, and the cut-off date for voting eligibility was September 18, 2026.
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