M & B Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter ended on 31st March, 2026 and to recommend a final dividend, if any, on the equity shares of the Company for the financial year 2025-26 ended on 31st March, 2026.