McNally Bharat Engineering to hold 63rd AGM on Sep 25, 2026
McNally Bharat Engineering will hold its 63rd AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements, reappointment of Ms. Poonam Singhania, and appointing M/s. Singhi & Co. as statutory auditors. Approval for Mr. Mehar Chand Thakur's continued directorship and cost auditor remuneration is also sought.
This is a standard corporate compliance event (AGM notice) and does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's market position or stock performance.
The announcement is a routine notice for an Annual General Meeting and does not contain any information that positively or negatively impacts the company's outlook.
McNally Bharat Engineering Company Limited has announced the convening of its 63rd Annual General Meeting (AGM) scheduled to be held on Friday, 25th September 2026, at 3:30 P.M. IST. The meeting will be conducted through Video Conferencing/ Other Audio-Visual Means (VC/OAVM).
The agenda for the AGM includes the adoption of the audited financial statements for the financial year ended 31st March 2026, both standalone and consolidated, along with the Directors' and Auditors' reports. Shareholders will also vote on the reappointment of Ms. Poonam Singhania as a Director retiring by rotation and the appointment of M/s. Singhi & Co. as the Statutory Auditors for a term of five years.
Additionally, the meeting will seek approval for the continuation of Mr. Mehar Chand Thakur's directorship as a Non-Executive Independent Director upon attaining the age of 75 years. Shareholders will also vote on approving the remuneration of the Cost Auditors for the financial year ending 31st March 2027.
The notice for the AGM was circulated to shareholders on 3rd September 2026 and is available on the company's website. The remote e-voting period will commence on 22nd September 2026 and conclude on 24th September 2026. The cut-off date for determining voting rights is 18th September 2026.
A plain-language summary of a public exchange filing by Mcnally Bharat Engineering Company Limited. Read the original for the full detail.