Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read together with Part A of Schedule III thereto, McNally Bharat Engineering Company has enclosed a copy of the public notice published by way of advertisements on November 01, 2025, in the Financial Express (English) and Su Khobar (vernacular) regarding the Postal Ballot and information on e-voting commencing on Sunday, November 02, 2025 (10:00 AM IST) and ending on Monday, December 01, 2025 (5:00 PM IST) and further intimating that the Company has completed dispatch of the Notice of Postal Ballot on October 31, 2025.
The above information is a part of company’s filings submitted to BSE.
