McNally Bharat Engineering Company Limited has officially announced the resignation of its Chief Financial Officer, Rupayan Majumdar, effective from the close of business hours on 30 May 2026. The disclosure, made on 6 May 2026, was submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

Rupayan Majumdar, who served as the Chief Financial Officer and Key Managerial Personnel, tendered his resignation citing personal reasons. His resignation will take effect from the close of business hours on 30 May 2026, after which he will cease to hold both designations. A copy of his resignation letter will be filed with the stock exchanges within 7 days of the resignation taking effect.

The following table summarises the key details of the development:

Regulatory Compliance

The intimation was signed by Indrani Ray, Company Secretary of McNally Bharat Engineering Company Limited, on 6 May 2026. The notice has also been uploaded on the company's official website. The company, an ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 certified entity, is headquartered at Ecospace Campus 2B 11F/12, New Town Rajarhat, North 24 Parganas, Kolkata-700160.

McNally Bharat Engineering Company Limited has scheduled a board meeting to review its financial performance for the fourth quarter and full financial year 2026. The engineering company notified stock exchanges about the upcoming board deliberations in accordance with regulatory requirements.

Board Meeting Details

The company's board of directors will convene on Thursday, May 28, 2026, to consider and approve several key financial documents. The meeting agenda includes review of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026.

Regulatory Compliance

The notification was issued under Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. McNally Bharat Engineering has formally communicated this information to both the National Stock Exchange of India Limited and BSE Limited, ensuring compliance with stock exchange listing requirements.

Trading Window Restrictions

In line with insider trading prevention protocols, McNally Bharat Engineering has implemented trading restrictions for designated persons and their immediate relatives. The trading window for dealing in company shares closed on April 1, 2026, and will remain closed until 48 hours after the financial results are submitted to the stock exchanges.

Company Information

McNally Bharat Engineering Company Limited operates from its registered office at Ecospace Campus in New Town Rajarhat, Kolkata. The company holds ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 certifications, reflecting its commitment to quality, environmental management, and occupational health and safety standards. Company Secretary Indrani Ray signed the official notification dated May 2, 2026, which has been uploaded to the company's website at www.mcnallybharat.com .