M&B Engineering Share Price
272.25-3.20 (-1.16%)
-34.55% past 1 Year
M&B Engineering is engaged in the business of Pre-Engineered Buildings (PEB), structural steel, self-supported steel roofing and components thereof. The company offer its customers a comprehensive turn-key solutions which includes
Corporate filings & documents
Announcements
We are enclosing herewith Clipping of Newspaper advertisement for 44th Annual General Meeting of the Company Published on 26th August 2026
1 week agoWe are enclosing herewith Clipping of Newspaper advertisement for 44th Annual General Meeting of the Company Published on 26th August 2026
1 week agoSubmission of Notice of 44th AGM along with Annual Report 2025-26.
1 week agoSubmission of Notice of 44th AGM along with Annual Report 2025-26.
1 week agoNotice of 44th AGM along with Annual Report 2025-26.
1 week agoNotice of 44th AGM along with Annual Report 2025-26.
1 week agowe are enclosing herewith - Notice of 44th Annual General Meeting of Members of the company along with Annual Report for F.Y. 25-26
1 week agowe are enclosing herewith - Notice of 44th Annual General Meeting of Members of the company along with Annual Report for F.Y. 25-26
1 week agoM & B Engineering Limited has informed the Exchange about Schedule of meet
2 weeks agoM & B Engineering Limited has informed the Exchange about Schedule of meet
2 weeks agoM&B Engineering Limited has submitted the transcript of earnings call held on 10th August 2026
3 weeks agoM&B Engineering Limited has submitted the transcript of earnings call held on 10th August 2026
3 weeks agoWe are enclosing herewith clippings of Newspapers Advertisement published on 13th August 2026 for your information and records.
3 weeks agoWe are enclosing herewith clippings of Newspapers Advertisement published on 13th August 2026 for your information and records.
3 weeks agoThis is with reference to the Intimation related to Fixation of Date of Annual General Meeting E-voting & Record date submitted to the Stock Exchanges on 10th August 2026. We wish to inform you that due to an inadvertent typographical error at Sr. No. 1 in the letter the day of the week corresponding to the date of the 44th Annual General Meeting was mentioned as Tuesday the 17th September 2026. The same shall be read and construed as: Thursday the 17th September 2026. It may be noted that 17th September 2026 falls on Thursday and the aforesaid correction is limited only to the day of the week mentioned against the date of the 44th Annual General Meeting. All other contents particulars and disclosures contained in the Outcome of the Board Meeting submitted earlier remain unchanged
3 weeks agoThis is with reference to the Intimation related to Fixation of Date of Annual General Meeting E-voting & Record date submitted to the Stock Exchanges on 10th August 2026. We wish to inform you that due to an inadvertent typographical error at Sr. No. 1 in the letter the day of the week corresponding to the date of the 44th Annual General Meeting was mentioned as Tuesday the 17th September 2026. The same shall be read and construed as: Thursday the 17th September 2026. It may be noted that 17th September 2026 falls on Thursday and the aforesaid correction is limited only to the day of the week mentioned against the date of the 44th Annual General Meeting. All other contents particulars and disclosures contained in the Outcome of the Board Meeting submitted earlier remain unchanged
3 weeks agoWe wish to inform you that due to an inadvertent typographical error the day of the week corresponding to the date of the 44th Annual General Meeting was mentioned as Tuesday the 17th September 2026. The same shall be read and construed as: Thursday the 17th September 2026. It may be noted that 17th September 2026 falls on Thursday and the aforesaid correction is limited only to the day of the week mentioned against the date of the 44th Annual General Meeting. All other contents particulars and disclosures contained in the original intimation remain unchanged.
3 weeks agoWe wish to inform you that due to an inadvertent typographical error the day of the week corresponding to the date of the 44th Annual General Meeting was mentioned as Tuesday the 17th September 2026. The same shall be read and construed as: Thursday the 17th September 2026. It may be noted that 17th September 2026 falls on Thursday and the aforesaid correction is limited only to the day of the week mentioned against the date of the 44th Annual General Meeting. All other contents particulars and disclosures contained in the original intimation remain unchanged.
3 weeks agoThe Company is submitting is herewith the copy of monitoring agency report for the quarter ended 30th June 2026
3 weeks agoThe Company is submitting is herewith the copy of monitoring agency report for the quarter ended 30th June 2026
3 weeks agoM&B Engineering Limited has submitted the copy of newspaper publication
3 weeks agoM&B Engineering Limited has submitted the copy of newspaper publication
3 weeks agoM & B Engineering Limited has informed the Exchange about Link of Recording
3 weeks agoM & B Engineering Limited has informed the Exchange about Link of Recording
3 weeks agoM&B Engineering Limited has submitted the statement of Deviation & variation for the quarter ended 30th June 2026
3 weeks agoM&B Engineering Limited has submitted the statement of Deviation & variation for the quarter ended 30th June 2026
3 weeks agoBoard of Directors in their meeting held today has approved a Brown field expansion project of heavy structural steel involving capacity Addition of 10 000 MTPA over existing capacity of 12 000 TPA at the sanand plant of Phenix Division of the Company.
3 weeks agoBoard of Directors in their meeting held today has approved a Brown field expansion project of heavy structural steel involving capacity Addition of 10 000 MTPA over existing capacity of 12 000 TPA at the sanand plant of Phenix Division of the Company.
3 weeks agoBoard of Directors in their meeting held today based on the recommendation of NRC have inter alia Recommended the Re-appointment of Mr. Aditya V. Patel and Ms. Birva C. Patel as Whole time directors of the Company with effect from 2nd April 2027 for a period of 3 years till 1st April 2030 subject to approval of Shareholders in their ensuing Annual General Meeting.
3 weeks agoBoard of Directors in their meeting held today based on the recommendation of NRC have inter alia Recommended the Re-appointment of Mr. Aditya V. Patel and Ms. Birva C. Patel as Whole time directors of the Company with effect from 2nd April 2027 for a period of 3 years till 1st April 2030 subject to approval of Shareholders in their ensuing Annual General Meeting.
3 weeks agoPress Release for unaudited Financial Results for the quarter ended on 30 June 2026.
3 weeks agoPress Release for unaudited Financial Results for the quarter ended on 30 June 2026.
3 weeks agoin terms of Regulation 30 of SEBI (LODR) Regulations 2025 and our intimation dated 4th August 2026 regarding earning conference Call we enclose herewith the Investor presentation for the quarter ended on june 2026.
3 weeks agoin terms of Regulation 30 of SEBI (LODR) Regulations 2025 and our intimation dated 4th August 2026 regarding earning conference Call we enclose herewith the Investor presentation for the quarter ended on june 2026.
3 weeks agoThe Board of Directors in their meeting held today have decided date of AGM Record date for Dividend and E-voting period for AGM and other matters.
3 weeks agoThe Board of Directors in their meeting held today have decided date of AGM Record date for Dividend and E-voting period for AGM and other matters.
3 weeks agoBoard of Directors in their meeting held today inter alia approved the allotment of 12 503 Equity shares of face value of Rs. 10/- each under "M & B Engineering Limited Employee Stock Options Plan 2024" ("ESOP 2024" or "Plan") to the eligible employees pursuant to exercise of stock options granted thereunder.
3 weeks agoBoard of Directors in their meeting held today inter alia approved the allotment of 12 503 Equity shares of face value of Rs. 10/- each under "M & B Engineering Limited Employee Stock Options Plan 2024" ("ESOP 2024" or "Plan") to the eligible employees pursuant to exercise of stock options granted thereunder.
3 weeks agounaudited Financial Results (standalone and Consolidated) for the quarter ended on 30th June 2026.
3 weeks agounaudited Financial Results (standalone and Consolidated) for the quarter ended on 30th June 2026.
3 weeks ago(A).Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2026 along with the Limited Review Report thereon.(B) Further the Board of Directors in their meeting held today have approved a Brown field Expansion Project of Heavy Structural steel involving Capacity Addition of 10 000 MTPA over the existing Capacity of 12 000 TPA at the Sanand Plant of the Phenix Division of the Company.(C) Further the Board of Directors of the Company in their meeting held today have decided to Convene the 44th Annual General Meeting of the Members of the Company on Tuesday the 17th September 2026 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and other matters.
3 weeks ago(A).Please note that the Board of Directors in their meeting held today have taken on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended on 30th June 2026 along with the Limited Review Report thereon.(B) Further the Board of Directors in their meeting held today have approved a Brown field Expansion Project of Heavy Structural steel involving Capacity Addition of 10 000 MTPA over the existing Capacity of 12 000 TPA at the Sanand Plant of the Phenix Division of the Company.(C) Further the Board of Directors of the Company in their meeting held today have decided to Convene the 44th Annual General Meeting of the Members of the Company on Tuesday the 17th September 2026 at 12.00 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and other matters.
3 weeks agoM & B Engineering Limited has informed the Exchange about Schedule of meet
3 weeks agoM & B Engineering Limited has informed the Exchange about Schedule of meet
3 weeks agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that post announcement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2026 the Company will hold the earnings conference call on Monday 10th August 2026 at 4.00 P.M. (IST).
1 month agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform that post announcement of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended on 30th June 2026 the Company will hold the earnings conference call on Monday 10th August 2026 at 4.00 P.M. (IST).
1 month agoM & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2026 and other matters.Please note that as intimated to the Exchange vide Letter dated 25thJune 2026 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.
1 month agoM & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2026 and other matters.Please note that as intimated to the Exchange vide Letter dated 25thJune 2026 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.
1 month agoM&B Engineering Limited has informed the Stock Exchange regarding Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
1 month agoM&B Engineering Limited has informed the Stock Exchange regarding Certificate under Reg. 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 30th June 2026
1 month agoAnnual reports
Concalls & investor presentations
Aug 2026
May 2026
Feb 2026
Aug 2025
Corporate Actions
Date
Type
Details
2026-09-10
Dividend
1.0
Company details
Registered office
M B House 51 , Chandrodaya Society Opp Golden Triangle Stadium Road Naranpura Ahmedabad Gujarat PIN: 380014 Tel No: 079-26405563 / 26461314 Fax No: NULL Email: [email protected] / [email protected] Internet: www.mbel.in
Registrars
5th Floor, 506 to 508,Amarnath BusinessCentre-1(Abc-1), Beside Gala Business Center, Nr. St. Xavier’s CollegeCorner, Off C G Road, Ellis bridge, Ahmedabad - 380006 5th Floor, 506 to 508,Amarnath Business Centre-1(Abc-1), Beside Gala Business Center Nr. St. Xavier’s College, Corner, Off C G Road, Ellis Bridge PIN: Tel No: NULL Fax No: NULL Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Palak D Parekh, Company Secretary & Compliance Officer
Hemant Ishwarlal Modi, Chairman
Girish Manibhai Patel, Whole Time Director
Birva Chiragbhai Patel, Whole Time Director
Chirag Hasmukhbhai Patel, Joint Managing Director
Vipinbhai Kantilal Patel, Non Executive Director
Sanjay Shailesh Majmudar, Non Executive Director
Malav Girishbhai Patel, Joint Managing Director
Aditya Patel, Whole Time Director
Birju Maheshbhai Patel, Non Executive Independent Director
Sonal Vimal Ambani, Non Executive Independent Director
Subir Kumar Das, Non Executive Independent Director
Udayan Dileep Choksi, Non Executive Independent Director
Details
BSE 544470
NSE MBEL
ISIN INE08N601015