In terms of Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, McNally Bharat Engineering Company has informed that a meeting of the Resolution Professional with the suspended Board of Directors of the Company will be held on Thursday, 10th August 2023 to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and ended 30th June 2023. This Notice is being uploaded on the Company website www.mcnallybharat.com.
The above information is a part of company’s filings submitted to BSE.