Mcnally Bharat Engineering Company Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
Awaiting price reaction for this filing.
Mcnally Bharat Engineering Company Limited held its 62nd Annual General Meeting on September 25, 2025, from 3:30 PM to 3:55 PM via video conferencing. The meeting was chaired by Non-Executive Chairman Mr. Partha Sarathi Bhattacharyya, with 34 members in attendance (21 through VC and 13 via authorized representatives). All 8 items of business were passed by the requisite majority, including approval of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of four independent directors (Mr. Partha Sarathi Bhattacharyya, Mr. Pradip Kumar Bishnoi, Mr. Anil Kumar Jha, and Ms. Anuradha Gupta), shifting of the registered office, appointment of secretarial auditors, and approval of cost auditors' remuneration for FY2026. No shareholder registered as a speaker during the meeting, and voting results along with the scrutinizer's report will be filed with stock exchanges within 2 working days.
This is a routine procedural disclosure confirming that key governance matters including financial results, board appointments, and a registered office shift were approved by shareholders. Investors should wait for the formal voting results to assess the level of shareholder support, particularly for the special resolutions on director appointments and the registered office relocation.