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17/09/2026 17:07

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M & B Engineering - Announcement under Regulation 30 (LODR)-Change in Management

Kindly note that the Shareholders in their 44th Annual General Meeting held today i.e. on 17th September, 2026 through VC/ OAVM, have accorded their approval for, inter alia: \r\n\r\n- Re-appointment of Ms. Birva Chirag Patel (DIN: 07203299) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030. \r\n\r\n- Re-appointment of Mr. Aditya Vipinbhai Patel (DIN: 07103812) as Whole-time Director of the Company, liable to retire by rotation, for a period of 3 years with effect from 2nd April, 2027 to 1st April, 2030.