McNally Bharat Engineering Company Limited has issued a notice regarding an upcoming board meeting scheduled for Thursday, 12th November 2026. The primary purpose of this meeting is to consider, approve, and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026.
The notice has been issued in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the company's shares has been closed for all designated persons and their immediate relatives since 1st October 2026. This closure was previously intimated via letter dated 24th September 2026 and is in accordance with the Company's Code of Conduct for Prevention of Insider Trading. The trading window will remain closed until the expiry of 48 hours from the submission of the financial results to the stock exchanges.
This notice has been uploaded on the company website at www.mcnallybharat.com.