M & B Engineering Ltd

📊 M&B Engineering Ltd. Shareholders Approve Employee Stock Option Plans with Strong Majority

• Resolution 1: Ratification of M&B Engineering Limited Employee Stock Option Plan 2024 passed with 97.08% votes in favor (44,162,578 shares) and 2.92% against (1,327,999 shares)

• Resolution 2: Ratification of grant of employee stock options to group company employees passed with identical voting results: 97.08% in favor and 2.92% against

• Total shares voted: 45,490,577 representing 79.60% of outstanding shares

• Voting period: February 17, 2026 to March 18, 2026

• Results declared: March 19, 2026

• Promoter & promoter group voted 100% in favor for both resolutions

• 126 shareholders participated electronically