M & B Engineering Limited has announced a board meeting scheduled for February 9, 2026, to deliberate on the company's third-quarter financial performance. The meeting will focus on considering and approving unaudited financial results for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally notified stock exchanges about the upcoming board meeting in compliance with regulatory requirements. The meeting agenda includes review of both standalone and consolidated unaudited financial results for Q3FY26.

Trading Window Restrictions

M&B Engineering Limited has implemented trading window restrictions for designated persons as part of its insider trading prevention measures. The trading window closure, which was previously communicated to exchanges on December 26, 2025, will continue until 48 hours after the declaration of Q3FY26 financial results.

These restrictions align with the company's Code of Conduct for prevention of Insider Trading and comply with SEBI (Prohibition of Insider Trading) Regulations 2015. The measure ensures market integrity and prevents any potential misuse of unpublished price-sensitive information.

Regulatory Compliance

The board meeting notification has been submitted to both major stock exchanges where the company's shares are listed. The communication demonstrates the company's adherence to disclosure requirements under SEBI's Listing Obligations and Disclosure Requirements Regulations 2015.

The formal notification was signed by Palak Dilipbhai Parekh, Company Secretary and Compliance Officer, ensuring proper authorization and documentation of the corporate announcement.

M & B Engineering has secured a substantial new order worth ₹47.66 crores for the design and supply of pre-engineered buildings. The announcement marks a significant business development for the engineering company, adding considerable value to its current order book.

Order Details and Scope

The comprehensive order encompasses both design and supply components for pre-engineered building solutions. The project specifications indicate a complete turnkey approach, covering the engineering design phase through to the supply of pre-engineered building components.

Project Timeline and Execution

M & B Engineering has outlined an execution timeline of approximately 5 months for project completion. This timeframe covers the entire project cycle from design conceptualization through manufacturing and supply of the pre-engineered building components. The defined timeline demonstrates the company's structured approach to project management and delivery commitments.

Business Impact

This order represents a notable addition to M & B Engineering's business portfolio, strengthening its presence in the pre-engineered building sector. The ₹47.66 crore value indicates the substantial scale of the project and reflects the company's capability to handle large-scale infrastructure assignments. The order reinforces M & B Engineering's market position as a comprehensive solution provider in the pre-engineered building segment.