MBL Infrastructure Ltd. has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The primary agenda includes the consideration and approval of the audited financial results for the company, both standalone and consolidated, for the financial year ended March 31, 2026.

In addition to the financial results, the board will deliberate on the issuance of equity shares to promoters or entities forming part of the promoter group. This issuance is pursuant to a resolution plan that was approved under the Insolvency and Bankruptcy Code (IBC), 2016.

The company has also provided details regarding the trading window for insiders. In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window closed on April 1, 2026. It is scheduled to reopen 48 hours after the financial results are declared to the stock exchanges.

Key Meeting Details

The intimation of the board meeting was sent to BSE Limited and the National Stock Exchange of India Limited in compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

MBL Infrastructure Ltd has announced the outcome of its postal ballot voting process, confirming that shareholders have approved the re-appointment of an Independent Director and the issuance of securities. The voting was conducted through a remote e-voting system facilitated by NSDL, in accordance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The proceedings were completed on May 15, 2026, and the results have been filed with stock exchanges as a compliance disclosure under Regulation 30.

Postal Ballot Process

The Postal Ballot Notice, dated April 11, 2026, was sent electronically to all eligible members on April 15, 2026. A public advertisement was subsequently published on April 17, 2026 in Financial Express (English, All India) and Jansatta (Hindi, New Delhi). The record date for determining shareholder eligibility was April 10, 2026, on which a total of 25,859 members were recorded. The remote e-voting window opened at 09:00 am IST on April 16, 2026, and closed at 05:00 pm IST on May 15, 2026.

The Board of Directors appointed Ms. Anjali Yadav, Practicing Company Secretary (Membership No. FCS 6628) of M/s Anjali Yadav & Associates, as the Scrutinizer to oversee the remote e-voting process in a fair and transparent manner. The Scrutinizer unblocked the votes cast under e-voting and downloaded the details at 5:10 PM IST on May 15, 2026 from the NSDL portal in the presence of two witnesses, before rendering her report to the Chairman. The Chairman took the report on record and declared that both resolutions were passed with the requisite majority.

Voting Results

Two special resolutions were placed before shareholders. The first proposed the re-appointment of Mr. Ram Dayal Modi (DIN: 03047117) as an Independent Director. The second sought approval for the issuance of securities. The detailed voting patterns across shareholder categories for both resolutions are outlined below.

Resolution 1: Re-appointment of Independent Director

Resolution 2: Issuance of Securities

Votes cast in favour of both resolutions significantly exceeded those against across all shareholder categories. The detailed results and the Scrutinizer's report have been made available on the company's website at www.mblinfra.com and have been forwarded to NSDL, the National Stock Exchange of India, and BSE Limited.