MBECL2024-06-282024-09-25Resolution1 MBECL2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBECL2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBECL2024-09-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBECL2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBECL2024-09-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBECL2024-09-25 Resolution1in-bse-voting:TotalShareholdingMember MBECL2024-09-25 Resolution1 MBECL2024-06-282024-09-25Resolution2 MBECL2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBECL2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBECL2024-09-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBECL2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBECL2024-09-25 Resolution2in-bse-voting:TotalShareholdingMember MBECL2024-09-25 Resolution2 MBECL2024-06-282024-09-25Resolution3 MBECL2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember MBECL2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember MBECL2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember MBECL2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember MBECL2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember MBECL2024-09-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember MBECL2024-09-25 Resolution3in-bse-voting:TotalShareholdingMember MBECL2024-09-25 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares MBECL INE748A01016 Mcnally Bharat Engineering Company Limited AGM 2024-09-25 25754 0 0 0 45 3 Ordinary false To receive, consider and adopt: (a) The audited financial statement of the Company for the financial year ended 31st March 2024, and the Reports of the Directors and the Auditors thereon and (b) the audited consolidated financial statement of the Company for the financial year ended 31st March 2024 and the Report of the Auditors thereon. 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 139771711 45767620 32.74 45746313 21307 99.95 0.05 139771711 0 0 0 0 0 0 139771711 0 0 0 0 0 0 139771711 45767620 32.74 45746313 21307 99.95 0.05 211570757 45767620 21.63 45746313 21307 99.95 0.05 Ordinary false To consider non-declaration of dividend on Non-convertible Redeemable Preference Shares for the Financial Year ended 31st March 2024 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 139771711 45747495 32.73 45746218 1277 100 0 139771711 0 0 0 0 0 0 139771711 0 0 0 0 0 0 139771711 45747495 32.73 45746218 1277 100 0 211570757 45747495 21.62 45746218 1277 100 0 Ordinary false To approve the remuneration of the Cost Auditors for the financial year ending 31st March 2025 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 69369046 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 2430000 0 0 0 0 0 0 139771711 45747495 32.73 45744188 3307 99.99 0.01 139771711 0 0 0 0 0 0 139771711 0 0 0 0 0 0 139771711 45747495 32.73 45744188 3307 99.99 0.01 211570757 45747495 21.62 45744188 3307 99.99 0.01