MBL Infrastructure Ltd - 533152 - Board Meeting Outcome for Outcome Of Board Meeting 30.05.2026
MBL Infrastructures approved audited financial results for FY26, reporting a consolidated net loss of ₹22.63 crore and a standalone net profit of ₹9.23 crore. The board also allotted 14.5 lakh equity shares to SMHDKG LLP, increasing the promoter group's shareholding to 74.57%.
May 30 2026 18:33:12
MBL Infrastructure Ltd - 533152 - Board Meeting Intimation for 1. Audited Financial Results For The Year Ended 31.03.2026.
2. Issuance Of Equity Shares To Promoters Or/And Entities Forming Part Of Promoter Group Of The Company, Pursuant To The Resolution Plan Approved Under IBC, 2016
MBL Infrastructures board will convene on May 30, 2026. The agenda includes the approval of audited financial results for FY26 and consideration of equity share issuance to the promoter group under an IBC resolution plan.
May 22 2026 11:25:52
MBL Infrastructure Ltd - 533152 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
MBL Infrastructures shareholders approved two special resolutions via postal ballot, including the re-appointment of Mr. Ram Dayal Modi as an Independent Director and the issuance of securities. Both resolutions passed with over 99.99% votes in favour by eligible shareholders as of April 10, 2026.
May 15 2026 19:05:05
MBL Infrastructure Ltd - 533152 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
MBL Infrastructures shareholders approved all resolutions proposed in the postal ballot, including the re-appointment of an independent director and the issuance of securities. Voting concluded on May 15, 2026, with all proposals passing by requisite majority, enabling key governance and capital actions.
May 15 2026 18:45:49
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