McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced a newspaper publication under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the Notice of Postal Ballot via e-voting. The company has completed the despatch of the Notice of Postal Ballot (via e-voting) through electronic means on 13th October 2026. The e-voting will commence from 15th October 2026 at 10:00 A.M. (IST) and end on 13th November 2026 at 5:00 P.M. (IST).

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced a Postal Ballot Notice for a Special Resolution to alter the Objects Clause of the Memorandum of Association to include the business of Information Technology/Information Technology Enabled Services (IT/ITES). The resolution will be voted through remote e-voting from October 15, 2026, to November 13, 2026.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has disclosed default on payment of interest/repayment of principal amount on loans from banks/financial institutions and unlisted debt securities.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 30th September 2026.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the outcome of its Board Meeting, where it approved the alteration of the Object Clause of the Memorandum of Association to enable the company to explore emerging business opportunities in the IT/ITES sector and territorial expansion.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the voting results and scrutinizer's report of its 63rd Annual General Meeting, with 99.59% of shareholders voting in favor of continuing the directorship of Mr. Wehar Chand Takiir.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd 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.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the closure of its trading window for all 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 Ltd

McNally Bharat Engineering Company Ltd has issued a corrigendum to its Annual Report for the Financial Year 2025-26 due to inadvertent errors, including a director's date of birth and page-numbering in the report. The corrections do not affect the financial statements.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has published a notice to shareholders in newspapers as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has released its annual report, providing details on the company's financial performance and operations for the fiscal year.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the 63rd Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of Ms. Poonam Singhania as a director. The company will also consider the appointment of M/s. Singhi & Co. as the statutory auditors and the continuation of Mr. Mehar Chand Thakur as a non-executive independent director.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has published a notice of its 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 Ltd

McNally Bharat Engineering Company Ltd has received trading approval for 333,33,334 equity shares issued on preferential basis pursuant to Resolution Plan.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the appointment of Mr. Pradip Kumar Bishnoi as the Non-Executive Chairman of the Company, effective August 24, 2026. Mr. Bishnoi has over 45 years of experience in various industries and has served as CMD of Rashtriya Ispat Nigam Limited and MD of Balmer Lawrie & Co. Limited. He is also a former member of the Petroleum & Natural Gas Regulatory Board.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd publishes unaudited financial results for the quarter ended 30th June 2026, as per Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the resignation of Mr. Partha Sarathi Bhattacharyya as Chairman and Independent Director due to personal reasons and age-related health issues, effective August 13, 2026.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd's Independent Director, Partha Sarathi Bhattacharyya, has resigned due to age-related health issues, effective August 13, 2026.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has announced the resignation of its Chairman and Independent Director, Mr. Partha Sarathi Bhattacharyya, due to age-related health issues, effective August 13, 2026.

McNally Bharat Engineering Company Ltd

McNally Bharat Engineering Company Ltd has disclosed under Regulation 30 of SEBI (LODR) Regulations 2015, regarding a favourable order passed by the National Company Law Tribunal, Kolkata Bench, resulting in a monetary recovery of approximately INR 24.25 Crore (plus applicable interest) in favour of the Company.