MBL Infrastructure has informed that a meeting of the Board of Directors of the Company will be held on Saturday, 30th May, 2026, to consider, approve and take on record the Audited Financial Results of the Company (both Standalone & Consolidated) for the year ended 31st March, 2026; to consider 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. In terms of the Company's code of conduct to regulate, monitor and report trading by insiders under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window close period had commenced from 1st April, 2026 and will open 48 hours after the declaration of Financial Results to the Stock Exchanges. This may be treated as compliance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
