Notice of Annual General Meeting
Awaiting price reaction for this filing.
McNally Bharat Engineering Company has informed the stock exchanges about the publication of its Notice of the 59th Annual General Meeting in the Financial Express (English) and Su Khobar (Bengali vernacular) on 2nd September 2025, as required under SEBI LODR Regulation 30. The AGM is scheduled to be held on 26th September 2025 at 10:30 AM through video conferencing / other audio-visual means in line with MCA guidelines. The register of members and share transfer books will be closed from 9th September 2025 to 26th September 2025 for the AGM and payment of dividend, if declared. Remote e-voting will commence on 20th September 2025 and end on 25th September 2025, with the cut-off date for determining voting eligibility set as 19th September 2025. Shareholders are advised to update their PAN, bank account, KYC, and nomination details to receive the dividend.
This is a routine regulatory disclosure ahead of the AGM and does not carry any material impact on the stock price. Shareholders should note the book closure window (9-26 September 2025), the e-voting schedule, and ensure KYC details are updated to avoid missing any declared dividend.