Valecha Engineering Limited has announced that its Board of Directors will convene on February 13, 2026, to review the company's third-quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle and regulatory compliance obligations.

Board Meeting Details

The infrastructure company has scheduled the board meeting to consider its unaudited standalone and consolidated financial results. The meeting will take place at the company's registered office and will focus on reviewing performance metrics for both the quarter and nine months ended December 31, 2025.

Trading Window Restrictions

In accordance with SEBI regulations on insider trading, Valecha Engineering has implemented trading restrictions for its securities. The trading window closure ensures compliance with market regulations during the financial results preparation and disclosure period.

Regulatory Compliance

The board meeting announcement follows the requirements under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to provide prior intimation to stock exchanges about board meetings where financial results will be considered.

The company has formally notified both BSE Limited and the National Stock Exchange of India Limited about the upcoming board meeting. Valecha Engineering trades on BSE under scrip code 532389 and on NSE under the symbol VALECHENG.

Company Leadership

Vijaykumar H Modi, serving as Company Secretary & Legal, signed the official communication to the stock exchanges. The notification was digitally signed and dated February 5, 2026, ensuring proper documentation and authentication of the corporate announcement.

The scheduled board meeting represents part of Valecha Engineering's regular quarterly reporting cycle, providing stakeholders with transparency into the company's financial performance and operational developments during the third quarter of FY26.

McNally Bharat Engineering Company Limited has announced that its Board of Directors will convene on February 12, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The meeting notice was issued on January 27, 2026, ensuring compliance with regulatory requirements for listed companies.

Board Meeting Details

The board meeting has been scheduled to consider multiple financial documents and approvals:

Regulatory Compliance

The company has issued this notice in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates that listed companies provide advance notice to stock exchanges before board meetings where financial results will be considered.

The notice has been formally communicated to both major stock exchanges where the company's shares are listed:

• National Stock Exchange of India Limited (NSE)
• BSE Limited

Company Information

McNally Bharat Engineering Company Limited operates with the Corporate Identification Number L45202WB1961PLC025181. The company maintains its registered office at Ecospace Campus 2B 11F/12, New Town Rajarhat North 24 Parganas, Kolkata-700160.

The company holds multiple quality certifications including ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018, demonstrating its commitment to quality management, environmental management, and occupational health and safety standards.

Disclosure and Transparency

As part of its commitment to transparency, the company has made the board meeting notice available on its official website at www.mcnallybharat.com . This ensures that all stakeholders, including investors and regulatory bodies, have access to the information regarding the upcoming financial results announcement.

The notice was signed by Indrani Ray, Company Secretary, with digital authentication completed on January 27, 2026, at 11:25:34 +05'30'. This digital signature ensures the authenticity and integrity of the official communication to the stock exchanges.