M&B Engineering Share Price
252.25+0.85 (+0.34%)
-41.50% past 1 Year
Corporate filings & documents
Announcements
Kindly note that the Shareholders in their 44th Annual General Meeting held today i.e. on 17th September 2026 through VC/ OAVM have accorded their approval for inter alia: - Re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company liable to retire by rotation for a period of 3 years with effect from 2nd April 2027 to 1st April 2030. - Re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company liable to retire by rotation for a period of 3 years with effect from 2nd April 2027 to 1st April 2030.
3 days agoKindly note that the Shareholders in their 44th Annual General Meeting held today i.e. on 17th September 2026 through VC/ OAVM have accorded their approval for inter alia: - Re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company liable to retire by rotation for a period of 3 years with effect from 2nd April 2027 to 1st April 2030. - Re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company liable to retire by rotation for a period of 3 years with effect from 2nd April 2027 to 1st April 2030.
3 days agoDeclaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineers Report
3 days agoDeclaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineers Report
3 days agoDeclaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineers Report
3 days agoDeclaration of Results of Resolutions passed at the 44th Annual General Meeting and Submission of Scrutineers Report
3 days agoWe are enclosing herewith copy of the Proceedings of the 44th Annual General Meeting of the Company held on 17th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same.
3 days agoWe are enclosing herewith copy of the Proceedings of the 44th Annual General Meeting of the Company held on 17th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same.
3 days agoWe are enclosing herewith copy of the Proceedings of the 44th Annual General Meeting of the Company held on 17th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same
3 days agoWe are enclosing herewith copy of the Proceedings of the 44th Annual General Meeting of the Company held on 17th September 2026 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) for your records. This is in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosures Requirement). Kindly find the same in order and acknowledge receipt of the same
3 days agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform that the Company has received EU Certification for its manufacturing facility located at Sanand Gujarat.
3 days agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are pleased to inform that the Company has received EU Certification for its manufacturing facility located at Sanand Gujarat.
3 days agoWe are enclosing herewith Clipping of Newspaper advertisement for 44th Annual General Meeting of the Company Published on 26th August 2026
3 weeks agoWe are enclosing herewith Clipping of Newspaper advertisement for 44th Annual General Meeting of the Company Published on 26th August 2026
3 weeks agoSubmission of Notice of 44th AGM along with Annual Report 2025-26.
3 weeks agoSubmission of Notice of 44th AGM along with Annual Report 2025-26.
3 weeks agoNotice of 44th AGM along with Annual Report 2025-26.
3 weeks agoNotice of 44th AGM along with Annual Report 2025-26.
3 weeks agowe are enclosing herewith - Notice of 44th Annual General Meeting of Members of the company along with Annual Report for F.Y. 25-26
3 weeks agowe are enclosing herewith - Notice of 44th Annual General Meeting of Members of the company along with Annual Report for F.Y. 25-26
3 weeks agoM & B Engineering Limited has informed the Exchange about Schedule of meet
1 month agoM & B Engineering Limited has informed the Exchange about Schedule of meet
1 month agoM&B Engineering Limited has submitted the transcript of earnings call held on 10th August 2026
1 month agoM&B Engineering Limited has submitted the transcript of earnings call held on 10th August 2026
1 month agoWe are enclosing herewith clippings of Newspapers Advertisement published on 13th August 2026 for your information and records.
1 month agoWe are enclosing herewith clippings of Newspapers Advertisement published on 13th August 2026 for your information and records.
1 month 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
1 month 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
1 month 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.
1 month 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.
1 month agoThe Company is submitting is herewith the copy of monitoring agency report for the quarter ended 30th June 2026
1 month agoThe Company is submitting is herewith the copy of monitoring agency report for the quarter ended 30th June 2026
1 month agoM&B Engineering Limited has submitted the copy of newspaper publication
1 month agoM&B Engineering Limited has submitted the copy of newspaper publication
1 month agoM & B Engineering Limited has informed the Exchange about Link of Recording
1 month agoM & B Engineering Limited has informed the Exchange about Link of Recording
1 month agoM&B Engineering Limited has submitted the statement of Deviation & variation for the quarter ended 30th June 2026
1 month agoM&B Engineering Limited has submitted the statement of Deviation & variation for the quarter ended 30th June 2026
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month agoPress Release for unaudited Financial Results for the quarter ended on 30 June 2026.
1 month agoPress Release for unaudited Financial Results for the quarter ended on 30 June 2026.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month agoAnnual reports
Concalls & investor presentations
Aug 2026
May 2026
Feb 2026
Aug 2025