McNally Bharat Engineering Company Ltd (MBECL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by McNally Bharat Engineering Company Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Additional Director (Non-Executive Non-Independent Director).
Change in Management · 03 Nov 2026, 3:44 am
McNally Bharat Appoints Pradumn Kumar Dixit as Additional Non-Executive Director McNally Bharat Engineering Company Limited approved the appointment of Mr. Pradumn Kumar Dixit as an Additional Director (Non-Executive Non-Independent), effective 2nd Nov'26, via circular resolution. The tenure lasts until the ensuing Annual General Meeting, subject to shareholder approval via postal ballot within three months. Dixit holds degrees from IIT Kharagpur, IIT Kanpur, and IMT Ghaziabad, bringing expertise in strategic planning, corporate governance, and business transformation from senior public sector leadership. He holds nil shares and is unrelated to any director or Key Managerial Personnel.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 12 Nov 2026, 5:30 am
McNally Bharat Engineering Company Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Board Meeting ....
Intimation · 12 Nov 2026, 5:30 am
McNally Bharat Board Meeting Scheduled for 12th Nov'26 to Consider Q2 Results McNally Bharat Engineering Company Limited's Board of Directors will meet on 12th Nov'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In accordance with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in company shares has been closed for designated persons and immediate relatives from 1st Oct'26 and will remain closed until 48 hours after results submission to stock exchanges.
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Others (Uncategorized) · 07 Oct 2026, 10:16 pm
Outcome of Board Meeting
Others (Uncategorized) · 05 Oct 2026, 10:49 pm
McNally Bharat Proposes MoA Alteration to Diversify into IT/ITES Sector McNally Bharat Engineering Company's Board approved altering the Object Clause of its Memorandum of Association to diversify into the Information Technology and IT-Enabled Services (IT/ITES) sector and facilitate future office expansions. The proposal seeks shareholder approval via postal ballot with a remote e-voting cut-off date of 9th Oct'26. The e-voting window runs from 15th Oct'26 through 13th Nov'26.
Voting Results and Scrutinizer''s Report of 63rd Annual General Meeting
Annual General Meeting · 28 Sept 2026, 10:14 pm
Outcome and Proceedings of 63rd Annual General Meeting
Annual General Meeting · 25 Sept 2026, 11:19 pm
Corrigendum to the Annual Report for the Financial Year 2025-26.
Others (Uncategorized) · 10 Sept 2026, 1:46 am
Annual Report
Others (Uncategorized) · 04 Sept 2026, 3:31 am
Notice of the 63rd Annual General Meeting
Annual General Meeting · 04 Sept 2026, 3:20 am
Intimation regarding Trading Approval
Others (Uncategorized) · 29 Aug 2026, 2:51 am
MBECL Receives Trading Approval for 3.33 Crore Preferential Shares McNally Bharat Engineering (MBECL) received trading approval from NSE and BSE on 28 Aug'26 for 3,33,33,334 new equity shares of Rs. 10 each. The shares, issued preferentially under a Resolution Plan, will commence trading from 01 Sep'26 in the "T" group. This issuance increases paid-up capital to Rs. 33.33 crore from Rs. 1.72 crore. The plan involved extinguishing promoter shareholding and issuing shares post-capital reduction (16,66,667), to public shareholders (16,66,667), and to the Successful Resolution Applicant (3,00,00,000). A significant portion is locked-in until Aug'27.
Change in Designation of Director - Appointment as Non-Executive Chairman of the Company
Change in Management · 24 Aug 2026, 8:58 pm
McNally Bharat Appoints Pradip Kumar Bishnoi as Non-executive Chairman McNally Bharat Engineering (MBECL) appointed Mr. Pradip Kumar Bishnoi as Non-executive Chairman, effective 24th Aug'26. Mr. Bishnoi, currently an Independent Director on the Board, will hold the Chairman position until 5th Jan'30, coinciding with his remaining tenure as an Independent Director. He brings over 45 years of experience in steel and natural gas, having served as CMD of Rashtriya Ispat Nigam and MD of Balmer Lawrie. He is not related to any other director or KMP of the company.
Resignation of Independent Director of the Company
Change in Management · 14 Aug 2026, 12:59 am
McNally Bharat Engineering Chairman Resigns Citing Health Reasons Mr. Partha Sarathi Bhattacharyya has resigned as Chairman and Independent Director of McNally Bharat Engineering Company (MBECL), effective 13th Aug'26. The resignation, attributed to personal and age-related health issues, also vacates his positions as Chairman of the Audit Committee and member of the Stakeholders Relationship, Nomination & Remuneration, and Risk Management Committees. Mr. Bhattacharyya holds Independent Director roles at Texmaco Rail & Engineering and Ramkrishna Forgings, also chairing the Audit Committees at both firms. The company confirmed no other material reasons for his departure.
Resignation of Independent Director
Change in Management · 14 Aug 2026, 12:56 am
McNally Bharat Chairman Resigns Citing Health Reasons Mr. Partha Sarathi Bhattacharyya has resigned as Chairman and Independent Director of McNally Bharat Engineering (MBECL), effective 13th Aug'26. The resignation, attributed to personal and age-related health issues, also vacates his positions as Chairman of the Audit Committee and member of the Stakeholders Relationship, Nomination & Remuneration, and Risk Management Committees. Mr. Bhattacharyya continues to serve as an Independent Director on the boards of Texmaco Rail & Engineering and Ramkrishna Forgings. The company confirmed no other material reasons for the departure.
Resignation of Chairman of the Company
Change in Management · 14 Aug 2026, 12:51 am
MBECL Chairman and Independent Director Resigns Mr. Partha Sarathi Bhattacharyya has resigned as Chairman and Independent Director of McNally Bharat Engineering, effective 13 Aug'26. The resignation, attributed to personal and age-related health issues, also vacates his positions as Chairman of the Audit Committee and member of the Stakeholders Relationship, Nomination & Remuneration, and Risk Management Committees. Mr. Bhattacharyya continues to serve as an Independent Director on the boards of Texmaco Rail & Engineering Ltd. and Ramkrishna Forgings Ltd., where he also holds various committee memberships.
Disclosure under Regulation 30 of SEBI (LODR) Regulations 2015
Others (Uncategorized) · 13 Aug 2026, 2:45 am
MBECL Wins Favourable NCLT Order for ₹24.25 Crore Recovery McNally Bharat Engineering Company has received a favourable order from the NCLT, Kolkata Bench, dated 12th Jun'26. The tribunal directed the refund of ₹24.25 crore to the company from preferential transactions under the IBC. UCO Bank is to refund ₹9.07 crore, and three joint venture entities must refund a total of ₹15.18 crore. All refunds include 9% annual interest from the transaction date until repayment. The financial impact was recognized in the unaudited results for the quarter ending 30th Jun'26.
Financial Results for the quarter ended 30th June 2026
Financial Result · 13 Aug 2026, 2:31 am
McNally Bharat Engineering Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 1,505 (+0.9% YoY | -1.1% QoQ) ■ EBITDA: -661 (+60.6% YoY | +79.6% QoQ) ■ EBITDA Margin (%): -43.9 (+6854 bps YoY | +16848 bps QoQ) ■ PAT: -2,527 (+89.0% YoY | +63.4% QoQ) ■ EPS (INR): -7.58 (+89.0% YoY | +63.5% QoQ)
Outcome of Board Meeting, Submission of Unaudited Financial Results of the Company for the quarter ended 30th June 2026, and other Disclosures.
Outcome · 13 Aug 2026, 2:18 am
McNally Bharat Engineering Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 1,505 (+0.9% YoY | -1.1% QoQ) ■ EBITDA: -661 (+60.6% YoY | +79.6% QoQ) ■ EBITDA Margin (%): -43.9 (+6854 bps YoY | +16848 bps QoQ) ■ PAT: -2,527 (+89.0% YoY | +63.4% QoQ) ■ EPS (INR): -7.58 (+89.0% YoY | +63.5% QoQ)
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 11 Aug 2026, 10:07 pm
McNally Bharat Wins Legal Case, Set for Rs. 5.52 Crore Cash Inflow The Delhi High Court, in a judgment dated 3rd Aug'26, ruled in favour of McNally Bharat Engineering (MBECL) against Metso India. The court dismissed Metso's petition, extinguishing its claim from a 05 May'18 arbitral award as it was not part of MBECL's approved Resolution Plan. Consequently, the court ordered the release of a Rs. 5.52 crore deposit, plus accrued interest, back to MBECL. This represents a positive cash inflow for the company and removes a contingent liability. The order was received on 10th Aug'26.
Mcnally Bharat Engineering Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board Meeting ....
Intimation · 12 Aug 2026, 5:30 am
McNally Bharat to Announce Q1FY27 Results on 12th Aug'26 McNally Bharat Engineering's (MBECL) Board of Directors will meet on 12th Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30th Jun'26. The trading window for designated persons remains closed from 1st Jul'26 until 48 hours after the results are submitted to the stock exchanges. This meeting is a key event for investors monitoring the company's performance for the first quarter of the fiscal year.
Outcome of Board Meeting - Appointment of Chief Executive Officer - Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 27 Jul 2026, 5:23 pm
McNally Bharat Engineering Appoints Sarvesh Kumar Adukia as New CEO McNally Bharat Engineering Company (MBECL) has appointed Sarvesh Kumar Adukia as Chief Executive Officer (CEO) and Key Managerial Personnel, effective 27th Jul'26. The appointment was approved by the Board based on the Nomination and Remuneration Committee's recommendation. Adukia, a Chartered Accountant and Company Secretary, brings over 18 years of experience in strategy, governance, and finance. His background includes advising European group entities on strategy and financial controls, and leading multidisciplinary teams across finance, operations, and compliance.
Announcement under Regulation 30(LODR) - Resignation of Chief Executive Officer
Change in Management · 18 Jul 2026, 11:40 pm
McNally Bharat Engineering CEO Resigns; Successor Search Underway McNally Bharat Engineering Company Limited announced that its CEO, Mr. Rajendra Mohan Mathur, has resigned for personal reasons. The resignation is effective from the close of business on 18th Jul'26. Consequently, he will also cease to be a Key Managerial Personnel. The company confirmed it is in the process of appointing a new CEO and will make further announcements in due course.
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities
Others (Uncategorized) · 03 Jul 2026, 11:08 pm
Update - Disclosure of NCLT Order dated 10th June 2026
Others (Uncategorized) · 17 Jun 2026, 11:26 pm
McNally Bharat Provides Update on NCLT Resolution Plan Order McNally Bharat Engineering clarified a disclosure made on 15th Jun'26 regarding an NCLT order. The National Company Law Tribunal, Kolkata Bench, has issued a direction concerning the implementation of Clause 5.5.2.2 of the company's Resolution Plan. This directive was part of an order dated 10th Jun'26, which the company received on 15th Jun'26 and subsequently filed with the stock exchange. The update was submitted to the BSE on 17th Jun'26.