Date: 26.05.2026

Board Meeting Outcomes

  • The 29th Annual General Meeting will be held on Wednesday, June 24, 2026 at 11:00 AM IST
  • Meeting will be conducted through Video Conferencing/Other Audio-Visual Means only without physical presence of members
  • Deemed venue for meeting is Registered Office at Wing A/1, 1st Floor, Ostwal Heights, Urban Forest, Atun, Bhilwara 311802

Other Operational / Legal / Strategic Disclosures

  • Notice of AGM and Annual Report for Financial Year ended March 31, 2026 will be sent to all shareholders whose email addresses are registered with the Company/Depository Participant(s)
  • Documents will also be available on Company's website at www.mbapl.com
  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Disclosure also references MCA Circulars and SEBI Circulars issued from time to time

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Disinvestment / Strategic Actions

Not Specified