McNally Bharat Engineering Company has informed that the 59th Annual General Meeting (‘AGM’) of the members of the Company is scheduled to be held, virtually, on Wednesday, August 3, 2022, in compliance with the applicable circulars issued by Ministry of Corporate Affairs (MCA). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will be closed from Thursday, 28th July 2022 to Wednesday, 3 August 2022, for the purpose of determining Shareholders entitled to attend the 59th Annual General Meeting for the year 2022.
The above information is a part of company’s filings submitted to BSE.
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