MBL Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Audited Financial Results of the Company (both Standalone & Consolidated) for the year ended 31.03.2026.2. Issuance of Equity shares to Promoters or/and entities forming part of Promoter Group of the Company pursuant to the Resolution Plan approved under IBC 2016