McNally Bharat Engineering Company Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories & Participants) Regulations 2018 for the quarter ended 31st March 2026.

Regulatory Compliance Filing

The engineering company filed its certificate under Regulation 74(5) of SEBI regulations with both the National Stock Exchange of India Limited and BSE Limited on 6th April 2026. Company Secretary Indrani Ray digitally signed and submitted the compliance documentation to the Corporate Relations Departments of both exchanges.

RTA Confirmation

Maheshwari Datamatics Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 2nd April 2026. The RTA confirmed a significant finding regarding dematerialisation activities during the reporting period.

The certificate specifically states that no dematerialisation requests for equity shares of McNally Bharat Engineering Company Limited were confirmed during the entire quarter from 1st January 2026 to 31st March 2026.

Company Information

McNally Bharat Engineering Company Limited operates as an ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 certified company. The company maintains its registered office at Ecospace Campus 2B 11F/12, New Town Rajarhat North 24 Parganas Kolkata-700160.

This quarterly filing demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants, ensuring transparency in share transfer and dematerialisation processes for the fourth quarter of fiscal year 2026.

McNally Bharat Engineering Company Limited has announced significant changes in the composition of its Board Committees, effective April 2, 2026. The engineering company, which operates under CIN L45202WB1961PLC025181, communicated these changes to both the National Stock Exchange of India Limited and BSE Limited in compliance with regulatory requirements.

Board Resolution and Regulatory Compliance

The Board of Directors approved the reconstitution of committees through a circular resolution passed on April 2, 2026 at 12.02 P.M. IST. This action was taken pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, which mandates disclosure of material events and information.

Stakeholders Relationship Committee

The newly constituted Stakeholders Relationship Committee reflects a balanced composition of independent and non-executive directors:

Risk Management Committee

The Risk Management Committee has been structured to include both independent directors and executive leadership:

Corporate Governance Framework

McNally Bharat Engineering Company Limited, an ISO 9001:2015, ISO 14001:2015 & ISO 45001:2018 certified company, maintains its registered office at Ecospace Campus 2B 11F/12, New Town Rajarhat North 24 Parganas Kolkata-700160. The company has made this information available on its official website www.mcnallybharat.com as part of its transparency and disclosure practices.

The committee reconstitution demonstrates the company's commitment to maintaining robust corporate governance structures and ensuring compliance with regulatory frameworks governing listed entities in India.