Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has informed the Exchange about Copy of Newspaper Publication regarding the Postal Ballot and information on e-voting.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited held its 63rd Annual General Meeting on September 25, 2026, through video conference. The meeting was attended by 33 members, including 13 body corporates and 32 public shareholders. The chairman delivered an opening speech highlighting the global economic environment and the Company's focus on project selection, execution discipline, and prudent management of resources.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has informed the Exchange regarding Notice of Postal Ballot for alteration of the Objects Clause of the Memorandum of Association to include the business of Information Technology / Information Technology Enabled Services (IT/ITES).

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has informed the Exchange regarding 'Disclosure by listed entities for defaults on payment of interest / repayment of principal amount on loans from banks / financial institutions and unlisted debt securities'.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended 30th September 2026.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has informed the Exchange regarding Outcome of Board Meeting held on October 05, 2026, where the Board approved alteration of the Object Clause of the Memorandum of Association to enable the Company to explore emerging business opportunities in the Information Technology and Information Technology Enabled Services (IT/ITES) sector and to enable the territorial expansion of the Company’s Offices in future.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026, and informed the Exchange regarding voting results.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited held its 63rd Annual General Meeting on September 25, 2026, through videoconferencing. All items of business were passed by the requisite majority. The meeting was attended by 33 members, with 13 represented by authorized representatives. The statutory registers and documents were available and kept open during the meeting.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has closed its trading window for directors, auditors, and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending September 30, 2026.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has responded to a clarification from the National Stock Exchange of India Limited regarding its financial results for the quarter ended 30th June 2026. The company has provided the required information and attachments, including the minutes of the Board of Directors meeting and the Limited Review Report issued by the Statutory Auditors.

Mcnally Bharat Engineering Company Limited

NSE sought clarification from Mcnally Bharat Engineering Company Limited for the quarter ended 30-Jun-2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has informed the Exchange about the publication of the AGM Notice to Shareholders as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has informed the Exchange about a Notice of Annual General Meeting as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has received trading approval for 333,33,334 equity shares issued on preferential basis pursuant to the Resolution Plan approved by the Hon'ble NCLT, Kolkata Bench.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has informed the Exchange about the appointment of Mr. Pradip Kumar Bishnoi as the Non-executive Chairman of the Company, effective August 24, 2026.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has published unaudited financial results for the quarter ended 30th June 2026 in a newspaper.

Mcnally Bharat Engineering Company Limited

Mcnally Bharat Engineering Company Limited has informed the Exchange about change in Management - Resignation of the Chairman and Independent Director of the Company due to personal reasons and age-related health issues.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has informed the Exchange about a favourable order passed by the Hon'ble National Company Law Tribunal, Kolkata Bench, allowing the Company's erstwhile Resolution Professional to avoid certain preferential transactions under Section 43 of the Insolvency and Bankruptcy Code, 2016. The Tribunal directed UCO Bank to refund INR 9.07 Crore to the Company and the Joint Venture entities to refund INR 15.18 Crore to the Company, in each case together with interest at 9% per annum from the date of the respective transaction till repayment.

Mcnally Bharat Engineering Company Limited

McNally Bharat Engineering Company Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, and has approved the appointment of new statutory auditors. The company has also convened its 63rd Annual General Meeting to be held on September 25, 2026.