M & B Engineering Ltd

M&B Engineering Ltd. will convene its 44th Annual General Meeting on Tuesday, September 17, 2026, at 12:00 P.M. through video conferencing, and has fixed Thursday, September 10, 2026, as the record date for determining eligibility to receive the final dividend for the financial year 2025-26, according to a regulatory filing. Shareholders will be able to cast their votes electronically from September 14, 2026, at 9:00 a.m. to September 16, 2026, at 5:00 p.m.

M&B Engineering Ltd. announced the allotment of 12,503 equity shares under its ‘M&B Engineering Limited Employee Stock Option Plan 2024’ to eligible employees, according to a regulatory filing on August 10, 2026. The shares, with a face value of Rs 10 each, were allotted at Rs 196.50 per share, aggregating to Rs 24,56,839.50, and will rank pari-passu with existing equity shares. The total issued share capital of the company post this allotment is Rs 57,16,07,180.

M&B Engineering Ltd. will hold a board meeting on Monday, August 10, 2026, to approve the unaudited financial results for both standalone and consolidated entities for the quarter ended June 30, 2026, as announced in a filing with the National Stock Exchange of India Limited and BSE Limited. The trading window for designated persons will remain closed until 48 hours after the declaration of the results, as previously communicated on June 25, 2026.

Net profit of M & B Engineering declined 5.33% to Rs 27.00 crore in the quarter ended March 2026 as against Rs 28.52 crore during the previous quarter ended March 2025. Sales rose 15.96% to Rs 363.71 crore in the quarter ended March 2026 as against Rs 313.64 crore during the previous quarter ended March 2025. For the full year,net profit rose 20.23% to Rs 92.64 crore in the year ended March 2026 as against Rs 77.05 crore during the previous year ended March 2025. Sales rose 27.43% to Rs 1259.72 crore in the year ended March 2026 as against Rs 988.55 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales363.71313.64 16 1259.72988.55 27 OPM %10.4113.25 -11.2312.78 - PBDT39.7838.46 3 139.77114.75 22 PBT35.7634.87 3 124.71102.24 22 NP27.0028.52 -5 92.6477.05 20 Powered by Capital Market - Live

M & B Engineering announced that the Board of Directors of the Company at its meeting held on 12 May 2026, inter alia, have recommended the final dividend of Rs 1 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

M & B Engineering will hold a meeting of the Board of Directors of the Company on 12 May 2026.

M & B Engineering along with its wholly owned subsidiary has secured a domestic order worth Rs 71.95 crore for design, manufacturing and supply of pre-engineered building / structural steel.

The order includes an erection component of Rs 10.03 crore to be executed by the subsidiary, M/s. Phenix Building Solutions, the company said in a regulatory filing. The contract, awarded by a domestic entity, is slated for execution over five months under standard advance and commercial terms. The company said the customer's name is confidential and confirmed that neither the promoter nor promoter group has any interest in the awarding entity. The order does not constitute a related party transaction. M&B Engineering is a design-focused engineering solutions provider in India. It provides turnkey solutions, covering project design, engineering, manufacturing and erection, tailored to meet specific requirements across the industrial and infrastructure sectors. The company's consolidated net profit jumped 48.5% to Rs 26.33 crore on a 7.1% rise in revenue from operations to Rs 351.51 crore in Q3 FY26 over Q3 FY25.Powered by Capital Market - Live

M & B Engineering will hold a meeting of the Board of Directors of the Company on 9 February 2026.Powered by Capital Market - Live

M & B Engineering has secured an order worth Rs 47.66 crore for design, engineering, manufacturing and supply of pre-engineered building and structural steel. Powered by Capital Market - Live