M&B Engineering has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for May 12, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. Additionally, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has also announced an earnings conference call on the same date at 4:00 PM (IST) to discuss Q4FY26 and FY26 result updates with analysts and shareholders. Both intimations were filed on May 7, 2026, and signed by Palak Dilipbhai Parekh, Company Secretary & Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to transact the following key items:

The board will consider and approve the audited financial results for both standalone and consolidated entities covering the quarter ended March 31, 2026. Additionally, the board will deliberate on recommending a final dividend on equity shares for the financial year 2025-26 ended March 31, 2026.

Earnings Conference Call Details

Post announcement of the audited financial results, M&B Engineering will host an earnings conference call attended by the senior management of the company. The call details are as follows:

Participants can also pre-register for the call to avail the Express Join with Diamond Pass™ facility, which allows direct connection to the call with no wait time upon dialling in on the conference call date.

Trading Window Closure

In line with the company's Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for designated persons of the company remains closed. As previously intimated to the exchanges via a letter dated March 24, 2026, the Trading Window will continue to remain closed until 48 hours after the declaration of financial results for the year ended March 31, 2026. This closure applies to all designated persons of the company and is in compliance with applicable regulatory requirements.

About M&B Engineering

Founded in 1981, M&B Engineering Ltd. is one of India's leading Pre-Engineered Buildings (PEBs) players offering comprehensive turnkey solutions, with a track record of over 24 years. The company operates through two core divisions — Phenix Construction Technologies (Phenix) and Proflex Roofing Solutions (Proflex) — with strategically located manufacturing facilities at Sanand (Gujarat) and Cheyyar (Tamil Nadu) for PEBs, and 15 mobile manufacturing units for self-supported roofing systems. As of March 31, 2026, the company has successfully executed over 10,200 projects across these divisions, having served customers in 23 countries including the US, Canada, Brazil, South Africa, Qatar, Sri Lanka, Morocco, Nigeria, Kenya, and Seychelles.

M & B Engineering has secured a major contract worth ₹71.95 crore for pre-engineered buildings in India, marking a significant business achievement for the company.

Order Details

The substantial contract award represents a notable addition to the company's order book in the construction and engineering sector.

Pre-Engineered Building Solutions

Pre-engineered buildings have gained significant traction in the Indian construction market due to their advantages in terms of cost-effectiveness, reduced construction time, and structural efficiency. These building solutions are widely used across various sectors including industrial, commercial, and infrastructure projects.

Business Impact

This order win demonstrates M & B Engineering's capabilities in the pre-engineered building segment and strengthens its position in the Indian construction market. The contract is expected to contribute positively to the company's revenue stream and showcases its ability to secure substantial projects in the engineering sector.