M & B Engineering has fixed September 10, 2026, as the record date for determining shareholders eligible to receive the final dividend for the financial year 2025-26. This decision was taken by the Board of Directors during a meeting held on August 10, 2026. The dividend payment is subject to approval by members at the company’s 44th Annual General Meeting (AGM). Shareholders holding units on the record date will be entitled to receive the declared payout, marking a key milestone in the company’s FY26 financial closure.

The Board convened the meeting in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also announced the schedule for its 44th AGM, which is set for Tuesday, September 17, 2026, at 12:00 P.M. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (OAVM), adhering to the Companies Act, 2013, and relevant Ministry of Corporate Affairs circulars, including General Circular No. 03/2025 dated September 22, 2025.

Shareholders have been provided with the facility to cast their votes electronically. Remote e-voting will commence at 9:00 A.M. on Monday, September 14, 2026, and conclude at 5:00 P.M. on Wednesday, September 16, 2026. The cut-off date for determining entitlement rights for remote e-voting is Thursday, September 10, 2026, which aligns with the dividend record date. E-voting systems during the AGM itself will remain active for 15 minutes after the conclusion of the meeting.

The procedural framework for the AGM follows specific regulatory relaxations and guidelines. These include General Circular No. 20/2020 dated May 5, 2020, and subsequent MCA circulars extending relaxation provisions. Additionally, the process complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. The company has published these details on its official website to ensure transparency and accessibility for all stakeholders.

Key Dates for Shareholders

The final dividend amount per share was not disclosed in this communication, as it remains subject to shareholder approval at the upcoming AGM. Investors are advised to ensure their holdings are registered in their demat accounts by the record date to qualify for the dividend. The Company Secretary and Compliance Officer, Palak Dilipbhai Parekh, signed the disclosure submitted to both the National Stock Exchange of India Limited and BSE Limited.

M&B Engineering has stated its belief that it will achieve revenue growth exceeding 25% in FY27, signaling a confident outlook on its near-term business trajectory.

Revenue Growth Guidance

The company has indicated that it expects its revenue to grow by more than 25% in FY27. This guidance underscores management's confidence in the company's operational and commercial momentum heading into the fiscal year.

Key Highlights

• M&B Engineering believes it will achieve revenue growth exceeding 25% in FY27.
• The guidance reflects the company's assessment of its business outlook for the fiscal year.