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McNally Bharat Engineering Company Ltd
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10 of 34 filings·Updated 14 Aug 2026
Showing 10 of 34 filings.
14 Aug 20261 filing
13 Aug 20261 filing
Company UpdateResignation of Chairman
Resignation of Chairman of the Company
12 Aug 20262 filings
Company UpdateGeneral
NCLT order favorable recovery of ~INR 24.25 crore for McNally Bharat, recognised in Q1 results
NCLT order recovery details
- Board noted the NCLT order dated 12 June 2026 favoring the company.
- Order allows refunds totaling INR 24.25 crore plus 9% interest.
- Refunds: INR 9.07 crore from UCO Bank and INR 15.18 crore from JV entities.
- Interest at 9% per annum from transaction dates till repayment.
- Total recovery approx INR 24.25 crore; allocated per Resolution Plan and Section 53 of IBC.
- Impact recognized in unaudited Q1 FY27 results filed today.
ResultFinancial Results
MBECL approves Q1 FY27 results; appoints Singhi & Co. for five-year statutory audit
Results & auditors
- Board approved unaudited standalone and consolidated results for the quarter ended 30 June 2026.
- Audit Committee recommended Singhi & Co. as statutory auditors for five years from the 63rd AGM.
- 63rd AGM scheduled for 25 September 2026 via VC/OAVM.
- Register of Members closed 19–21 September 2026.
- Limited Review Reports on standalone and consolidated results submitted.
- Emphasis: resolution plan accounting; Rs 3,000 lakh equity buyback obligation mandatory.
- Current assets and current liabilities are subject to confirmation and reconciliations.
- Subsidiaries include McNally Bharat Equipments and other group entities.
- Unaudited results pertain to quarter ended 30 June 2026.
11 Aug 20261 filing
Company UpdateGeneral
Delhi High Court dismisses Metso India's arbitration claim; McNally Bharat to recover Rs 5.52 crore deposited
Judicial outcome and financial impact
- Metso India's claim extinguished; Company to recover Rs 5.52 crore deposited with Court plus interest.
27 Jul 20261 filing
OthersOutcome without intimation
McNally Bharat appoints Sarvesh Adukia as CEO and KMP with immediate effect
CEO/KMP Appointment
- Mr. Sarvesh Kumar Adukia appointed as Chief Executive Officer and KMP, effective 27 July 2026.
- Board approved appointment based on Nomination and Remuneration Committee recommendation.
- Immediate effect; no fixed term disclosed.
- Profile: CA and Company Secretary with 18+ years in strategy and governance.
- DIN 10587259 of the appointee disclosed.
- Experience includes leadership of multi-country group and advising boards of European entities.
18 Jul 20261 filing
Company UpdateResignation of Chief Executive Officer (CEO)
McNally Bharat CEO Rajendra Mohan Mathur resigns for personal reasons; company to appoint a new CEO
CEO resignation and succession
- Outgoing CEO is Rajendra Mohan Mathur.
- Resignation effective at close of business on 18 July 2026.
- Reason cited: personal reasons.
- Resignation is voluntary.
- He will cease to be KMP under the Companies Act 2013.
- Company is in the process of appointing a new CEO.
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms Reg 74(5) compliance for the reporting period
Compliance certificate summary
- Certificate confirms compliance with Reg 74(5) for the reporting period.
15 Jun 20261 filing
Company UpdateGeneral
Announcement under Regulation 30 of SEBI(LODR) - Update (Disclosure of NCLT Order dated 10th June 2026
5 Jun 20261 filing
Company UpdateGeneral
Disclosure of Information under Regulation 30 of SEBI(LODR) Regulations, 2015 ("SEBI Listing Regulations")
Showing 10 of 34 filings