MBL Infrastructure Ltd. has announced that its 31st Annual General Meeting (AGM) will be held on Saturday, September 12, 2026, at 3:00 PM. The meeting will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) facility, in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
The Register of Members & Share Transfer Books of the Company will remain closed from September 5, 2026, to September 12, 2026 (both days inclusive) for the purpose of the AGM.
The cut-off date for determining eligibility to vote on resolutions proposed in the AGM is set as September 5, 2026, pursuant to the Companies Act, 2013 read with Companies (Management and Administration) Amendment Rules, 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Only persons whose names are recorded in the Register of Members or Register of Beneficial Owners maintained by the Depositories as of this cut-off date will be eligible to vote through remote e-voting or e-voting during the AGM.
This intimation is made in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The disclosure was signed by Anubhav Maheshwari, Secretary of MBL Infrastructure Ltd., from the corporate office at Baani Corporate One, 308, 3rd Floor, Plot No. 5, Commercial Centre, Jasola, New Delhi-110 025.