Proceedings of the 62nd Annual General Meeting of McNally Bharat Engineering Company Limited held on 25th September, 2025.
Awaiting price reaction for this filing.
McNally Bharat Engineering Company held its 62nd AGM on 25 September 2025 via video conferencing, starting at 3:30 PM and ending at 3:55 PM. The meeting was chaired by Non-Executive Chairman Mr. Partha Sarathi Bhattacharyya, with 34 members attending (21 directly, 13 through authorised representatives). All 8 items of business were passed by the requisite majority, including the audited standalone and consolidated financial statements for FY ended 31 March 2025, appointment of four Independent Directors (Mr. Bhattacharyya, Mr. Bishnoi, Mr. Jha and Ms. Gupta), shifting of the registered office, appointment of secretarial auditors, and approval of cost auditor remuneration for FY26. E-voting was conducted through NSDL, and no member registered to speak or raise queries. Voting results along with the scrutiniser's report will be filed with stock exchanges within 2 working days.
This is a routine regulatory filing confirming that shareholders approved all agenda items, including director appointments and a shift in registered office. No material business decisions, fundraising, or dividend announcements were made at the AGM; investors should await the formal voting results for confirmation of majority margins.