M&B Engineering Limited Announces 44th Annual General Meeting and Final Dividend Record Date
The Board of Directors of M & B Engineering Limited (MBEL) has finalized key dates related to its 44th Annual General Meeting (AGM), alongside setting the record date for members eligible to receive the Final Dividend for the Financial Year 2025-26.The AGM is scheduled to be held on Tuesday, September 17, 2026, at 12:00 P.M. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Shareholders will have the facility to cast their votes electronically during the AGM for all resolutions set forth in the notice.
Focusing on dividend distribution, the Board has fixed Thursday, September 10, 2026, as the Record Date. This date determines which members are eligible to receive the Final Dividend for the Financial Year 2025-26, subject to approval by the Members at the ensuing AGM.
MBEL has also established a specific timeline for remote e-voting, detailing the commencement and conclusion of voting periods. The operational dates for the electronic voting system are as follows:
| Event | Date & Time |
|---|---|
| Commencement of Remote e-voting | 9:00 a.m. on Monday, September 14, 2026 |
| End of Remote e-voting | 5:00 p.m. on Wednesday, September 16, 2026 |
| Cut off date for determining rights of entitlement of Remote e-voting | Thursday, September 10, 2026 |
Additionally, the company confirmed that the E-voting system during the AGM will remain open for an additional fifteen minutes after the conclusion of the Annual General Meeting.
MBEL Stock Price Movement
Shares of M & B Engineering Limited are shedding value as of 2:20 PM today, dipping to ₹285.45 in live trading after falling by 4.37%. The stock has seen significant activity with a volume of 811,891 shares and remains above the day's low of ₹282.05.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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