M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 a Meeting of the Board of Directors of the Company is scheduled to be held on Monday 10th August 2026 to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 30th June 2026 and other matters.Please note that as intimated to the Exchange vide Letter dated 25thJune 2026 the Trading Window of the Company shall continue to remain closed for designated persons till 48 hours after the declaration of Unaudited Financial Results for the quarter ended on 30th June 2026 in terms of Companys Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations 2015.
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