Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 ....
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Manbro Industries Ltd has informed BSE that its Board of Directors will meet on Monday, 9 February 2026 at 5:00 PM at its registered office in Guwahati. The Board will consider and approve the un-audited standalone and consolidated financial results for the quarter ended 31 December 2025 (Q3 FY26). It will also consider a change in the company's name along with corresponding changes to the Memorandum and Articles of Association. Additionally, the Board will consider a sub-division or split of the company's equity shares. The trading window for dealing in the company's shares is already closed from 1 January 2026 and will reopen from 11 February 2026.
This is a routine pre-board-meeting intimation, but the agenda includes two significant corporate actions — a potential company name change and an equity share split — both of which can materially affect share liquidity, perception and shareholder value if approved. Investors should watch for the Q3 results announcement and any confirmation on the name change and stock split post the 9 February meeting.