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 .

McNally Bharat Engineering Company Limited has submitted a regulatory disclosure to stock exchanges confirming its classification status under SEBI's Large Corporate framework. The Kolkata-based engineering company filed the disclosure on April 7, 2026, with both the National Stock Exchange of India Limited and BSE Limited.

Regulatory Compliance Filing

The disclosure was made in compliance with multiple SEBI circulars governing Large Corporate identification criteria. The company referenced SEBI Circular ref no. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, read with operational SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, which was updated on April 13, 2022.

McNally Bharat Engineering Company Limited confirmed that it does not qualify as a Large Corporate as per the criteria specified in the extant circulars. The company submitted the required disclosure format as specified in Annexure A to the updated circular.

Company Details and Disclosure Format

The formal disclosure included key company information and financial parameters as required by SEBI regulations:

The company's registered office is located at Ecospace Campus 2B 11F/12, New Town Rajarhat North 24 Parganas Kolkata-700160. McNally Bharat Engineering Company Limited holds ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018 certifications.

Authorized Signatories

The disclosure was digitally signed by two key executives of the company. Company Secretary Indrani Ray signed the document on April 7, 2026, at 12:16:58 +05'30', while Chief Financial Officer Rupayan Majumdar provided his digital signature on April 7, 2026, at 12:24:10 +05'30'.

The company has also uploaded this disclosure on its official website at www.mcnallybharat.com as part of its transparency and compliance obligations. This filing ensures the company meets its regulatory disclosure requirements under the SEBI framework for Large Corporate identification and classification.