M & B Engineering Limited has scheduled a Board of Directors meeting for Thursday, 5th November, 2026. The primary agenda of this meeting is to consider and approve the company's Unaudited Financial Results (both Standalone and Consolidated) for the quarter and half year ended on 30th September, 2026. The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
The company confirms that the trading window closure for designated persons, which was previously intimated to the Exchange via letter dated 25th September, 2026, will continue to remain closed until 48 hours after the declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2026. This trading restriction is implemented in compliance with the Company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015.