M & B Engineering Ltd

M&B Engineering Ltd. Seeks Shareholder Approval for ESOP 2024 via E-Voting 📊🗳️

- E-voting period: February 17, 2026, to March 18, 2026.

- Resolution 1: Ratification of M&B Engineering Limited Employee Stock Option Plan 2024 (ESOP 2024), allowing up to 750,000 stock options for employees, including those in group companies.

- Resolution 2: Ratification for granting stock options to employees of group companies (subsidiaries, associates, or holding company) under ESOP 2024.

- ESOP initially approved on June 6, 2024, and amended on July 15, 2025.

- Company's equity shares listed on BSE and NSE on August 6, 2025.

- Scrutinizer for e-voting: Mr. Kashyap R. Mehta (or Mr. Yash K. Mehta) from Kashyap R. Mehta & Partners.

- Shareholders must vote electronically; physical ballots not accepted.

- Cut-off date for eligibility to vote: February 6, 2026.