MBL Infrastructure Limited has announced the completion of dispatch of postal ballot notices to its members as part of a regulatory compliance exercise. The company sent the notices along with explanatory statements through electronic mode on April 15, 2026, exclusively to members whose names appeared in the Register of Members or the Register of Beneficial Owners maintained by the depositories as of April 10, 2026, which serves as the cut-off date.

The announcement was made through newspaper publications in Financial Express (English, All India) and Jansatta (Hindi, New Delhi) on April 17, 2026. This publication serves as compliance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and the requirements of the Companies Act, 2013.

Key Details of the Postal Ballot

The postal ballot process has been initiated in accordance with the provisions specified in the Ministry of Corporate Affairs (MCA) Circular. Members whose names were recorded in the company's registers as of the cut-off date are eligible to participate in the voting process through electronic means.

Regulatory Compliance

The company has informed both BSE Limited and National Stock Exchange of India Limited about the postal ballot notice publication. The communication was addressed to the Secretary of BSE Limited and the Manager of NSE, confirming that the newspaper advertisement was published on April 17, 2026. The notice confirms that the company has fulfilled the requirements under the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Anubhav Maheshwari, Company Secretary of MBL Infrastructure Limited, signed the communication to the stock exchanges on April 17, 2026, confirming the completion of the regulatory formalities related to the postal ballot process.

MBL Infrastructure Ltd. has officially confirmed to stock exchanges that it does not qualify as a "Large Corporate" under SEBI regulations for the financial year ended March 31, 2026. The company submitted this mandatory disclosure to both BSE and NSE on April 17, 2026, in compliance with SEBI circular requirements.

Regulatory Compliance Confirmation

The company's communication to the exchanges specifically references SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. This circular establishes the framework and criteria for determining Large Corporate status, which carries specific regulatory obligations and compliance requirements.

Exchange Communication

The formal letter was addressed to both major Indian stock exchanges where the company's shares are listed. The communication ensures compliance with regulatory disclosure requirements and maintains transparency with market participants.

Authorized Signatories

The confirmation letter bears the signatures of two key company officials, ensuring proper authorization and compliance with corporate governance standards. DS Negi, Chief Financial Officer, and Anubhav Maheshwari, Company Secretary, jointly signed the document, with digital signature authentication confirming the submission timestamp.

This regulatory disclosure demonstrates MBL Infrastructure's commitment to maintaining compliance with SEBI's evolving regulatory framework and ensures proper classification under current corporate governance norms.