5444702026-08-255444702026-08-252026-08-25ResolutionOrAgendaDomain15444702026-08-25ResolutionOrAgendaDomain15444702026-08-252026-08-25ResolutionOrAgendaDomain25444702026-08-25ResolutionOrAgendaDomain25444702026-08-252026-08-25ResolutionOrAgendaDomain35444702026-08-25ResolutionOrAgendaDomain35444702026-08-252026-08-25ResolutionOrAgendaDomain45444702026-08-25ResolutionOrAgendaDomain45444702026-08-252026-08-25ResolutionOrAgendaDomain55444702026-08-25ResolutionOrAgendaDomain55444702026-08-252026-08-25ResolutionOrAgendaDomain65444702026-08-25ResolutionOrAgendaDomain65444702026-08-252026-08-25ResolutionOrAgendaDomain75444702026-08-25ResolutionOrAgendaDomain75444702026-08-252026-08-25ResolutionOrAgendaDomain85444702026-08-25ResolutionOrAgendaDomain8iso4217:INRxbrli:pureM & B ENGINEERING LIMITEDMBELNew2026-08-2516:01:002026-08-25Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)44th Annual General MeetingThursday2026-09-1712:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)- Deemed Venue-Registered Office8Ordinary ResolutionAdoption of Financial StatementsOrdinary Resolution for adoption of the Audited Financial Statements (Standalone & Consolidated) of the Company for the financial year ended 31st March, 2026, the reports of the Board of Directors and Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendOrdinary Resolution for declaration of final dividend of Rs. 1.00/- (Rupees One only) per fully paid-up Equity Share of face value of 10/- eachOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationOrdinary Resolution for re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers himself for re-appointmentExecutive DirectorMr. Aditya Vipinbhai Patel071038122024-04-022030-04-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationOrdinary Resolution for re-appointment of Ms. Birva Chirag Patel (DIN: 07203299), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointmentExecutive DirectorMs. Birva Chirag Patel072032992024-04-022030-04-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationOrdinary Resolution for ratification of remuneration payable to Cost Auditors of the Company pursuant to Section 148 of Companies Act, 2013 for the Financial Year 2026-27OthersCost AuditorM/s. Prutha Shah & Co.,2026-04-012027-03-31300000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial Resolution for re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030Executive DirectorMs. Birva Chirag Patel072032992027-04-022030-04-012Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentSpecial Resolution for re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030Executive DirectorMr. Aditya Vipinbhai Patel071038122027-04-022030-04-012Special ResolutionOthersPlace for keeping registers & documentsSpecial Resolution for maintenance of the Register of Members together with the Index of members of the Company and copies of the Annual Returns at the office premises of MUFG Intime India Private Limited, Registrar and Transfer Agent (RTA)