MBL Infrastructure Ltd will host an analyst and institutional investor meeting on September 29, 2026. The session is part of the Bharat Connect Virtual Conference hosted by Arihant Capital Markets.

The management team is scheduled to present during the 'Rising Stars 2026' segment of the event. The meeting will take place in a virtual group format.

Meeting Schedule

The schedule remains subject to change due to exigencies involving the company, analysts, or institutional investors.

Regulatory Compliance

The company confirmed that no unpublished price-sensitive information will be shared during the meeting. This disclosure serves as compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

MBL Infrastructure shareholders approved all resolutions at its 31st Annual General Meeting held on September 12, 2026. The virtual meeting concluded with the adoption of FY26 financial statements and key management reappointments.

The meeting commenced at 3:00 pm and concluded at 4:10 pm via Video Conferencing/Other Audio Visual Means (VC/OAVM). Mr. Anjanee Kumar Lakhotia, Chairman & Managing Director, chaired the proceedings from the company's registered office in New Delhi. Ms. Anjali Yadav served as the scrutinizer for the voting process.

Board Appointments

Shareholders approved the following management transitions:

• Reappointment of Mr. Anjanee Kumar Lakhotia as Director, replacing himself upon retirement by rotation.
• Approval of remuneration for Mr. Lakhotia as Managing Director for a two-year tenure effective May 25, 2027.
• Reappointment of Mr. Surender Aggarwal as Executive Director/Whole Time Director from October 1, 2026, to September 30, 2027.

Mr. Ram Dayal Modi, Independent Director, chaired the proceedings during these specific resolutions.

Voting Results

Remote e-voting was conducted on the NSDL platform from September 9 to September 11, 2026. A total of 23,734 shareholders were on record as of September 5, 2026. Of these, 60 shareholders attended the meeting via VC/OAVM, comprising 7 from the promoter group and 53 from the public category.

The promoter group holds 114,782,976 shares, while public institutions hold 660,237 shares and non-institutional public shareholders hold 38,986,043 shares. Total outstanding shares stood at 154,429,256.

Promoter group support was unanimous (100%) across all resolutions. For the financial statements, promoters polled 98.10% of their votes. For the CMD’s reappointment and remuneration, where promoters were interested parties, they abstained from voting as per regulations, resulting in a lower poll percentage but still securing approval through public shareholder votes.

Financials and Governance

The members adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. The Statutory Auditors Report dated May 30, 2026, and the Secretarial Auditor Report dated May 27, 2026, contained no qualifications or observations.

Other agenda items included:

• Approval of related-party transactions under Section 188 of the Companies Act, 2013.
• Ratification of remuneration for M/s Dipak Lal & Associates as Cost Auditors for FY27.