MBL Infrastructure Annual General Meeting
MBL Infrastructure Limited held its 31st Annual General Meeting on September 12, 2026. The meeting proceedings covered the adoption of financial statements and routine business resolutions.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
20 announcements
MBL Infrastructure Limited held its 31st Annual General Meeting on September 12, 2026. The meeting proceedings covered the adoption of financial statements and routine business resolutions.
MBL Infrastructure Limited presented its corporate strategy focusing on road, highway, and urban infrastructure execution. The company highlighted successful implementation of its IBC Resolution Plan and its return to 'Standard' account status.
MBL Infrastructure has released its Annual Report for FY 2025-26 and the notice for its 31st Annual General Meeting scheduled for September 12, 2026.
MBL Infrastructure Ltd will hold its 31st Annual General Meeting on 12th September 2026. The company has also announced book closure dates from 5th to 12th September.
MBL Infrastructure Limited received a favorable court ruling dismissing petitions against a Rs 82.77 Crore arbitration award. The award includes interest continuing at 12% p.a. until payment.
MBL Infrastructure Ltd reported revenue from operations of ₹37.5 Cr (+35.4% YoY) and a net loss of ₹5.2 Cr for Q1 FY27.
MBL Infrastructure Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The report details holdings of promoters and public shareholders.
MBL Infrastructure scheduled a board meeting on July 23, 2026. The board will consider unaudited financial results for the quarter ended June 30, 2026.
MBL Infrastructure Limited's June 2026 presentation highlights a return to profitability at the PBT level following successful execution of its IBC Resolution Plan. Focus remains on Roads, Highways, and Urban Infrastructure segments.
MBL Infrastructure Ltd promoters acquired 14,50,000 equity shares through a preferential allotment under an IBC resolution plan. This increases the total promoter group holding to 74.57%.
MBL Infrastructure Ltd reported revenue from operations of ₹52.2 Cr (+67.3% YoY) and a net loss of ₹8.5 Cr for Q4 FY26.
MBL Infrastructure approved its audited FY26 financial results, reporting standalone total income of ₹212.14 Crore. The board also allotted 14.50 lakh equity shares under an IBC resolution plan.
MBL Infrastructure scheduled a board meeting for May 30, 2026. Directors will consider FY26 audited financial results and equity issuance to promoters.
MBL Infrastructure Ltd submitted its initial disclosure confirming it does not meet the SEBI 'Large Corporate' criteria for the financial year ended March 31, 2026. The company reported zero outstanding borrowings as of that date. This regulatory filing clarifies the company's borrowing status and compliance with debt-raising norms.
MBL Infrastructure Ltd promoter Anjanee Kumar Lakhotia acquired 19,00,000 equity shares (1.23% stake) via preferential allotment under an IBC-approved Resolution Plan. This acquisition increases the total promoter group holding from 74.01% to 74.33%. The transaction reflects the implementation of the company's court-approved restructuring process.
MBL Infrastructure Ltd has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Ram Dayal Modi as an Independent Director. Additionally, the company proposes to raise up to ₹300 Crore through the issuance of various securities. The e-voting period runs from April 16, 2026, to May 15, 2026.
MBL Infrastructure Ltd's board approved a fund raise of up to ₹300 Crore through various securities. It also approved the allotment of 19,00,000 equity shares to MLSMH LLP, a promoter group entity, and the re-appointment of Mr. Ram Dayal Modi as an Independent Director for a second five-year term.
MBL Infrastructure Ltd clarified that recent share price and volume movements are market-driven. The company confirmed compliance with all SEBI disclosure regulations and attributed potential positive sentiment to geopolitical developments, peer group trends, and sector-specific government impetus.
MBL Infrastructure Ltd submitted a compliance certificate under Regulation 74(5) for the quarter ended March 31, 2026. The registrar, MUFG Intime India, confirmed no dematerialization or rematerialization requests were received during the period. This is a routine regulatory disclosure with no material financial impact.
MBL Infrastructure Ltd reported a net loss of ₹9.4 Cr for Q3 FY26.