Notice of 62nd Annual General Meeting.
Awaiting price reaction for this filing.
McNally Bharat Engineering Company has notified the stock exchanges about its 62nd Annual General Meeting (AGM) scheduled for Thursday, 25th September 2025 at 3:30 PM IST, to be held via video conferencing (VC/OAVM). The AGM notice was circulated to shareholders on 3rd September 2025 and uploaded on the company website. Besides the ordinary business of adopting the Directors' and Auditors' reports, there are multiple special business items (Items 2 to 8) to be passed as special resolutions, which based on partial text appear to relate to director appointments/continuation and approval of auditor remuneration. Remote e-voting via NSDL will be open from 22nd September (10:00 AM) to 24th September (5:00 PM), with the cut-off date for determining voting eligibility set as 18th September 2025.
This is a routine regulatory filing for an upcoming AGM. Shareholders should review the notice (especially the special resolution items) and cast their votes during the e-voting window (22-24 Sept) or attend the virtual meeting on 25th September. Approval of the special resolutions will depend on shareholder voting.