Newspaper Advertisement of Notice of Extra- Ordinary General Meeting of Manbro Industries Limited to be held on Monday 11:30 a.m. through VC/OAVM.
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Awaiting price reaction for this filing.
Manbro Industries has published a newspaper advertisement (in Financial Express and Jansatta on 4th June 2025) for an Extra-Ordinary General Meeting of members to be held on Monday, 30th June 2025 at 11:30 a.m. through video conferencing. The Board has recommended a final dividend of Re. 0.60 per equity share (face value Rs. 10) for the financial year ended 31st March 2025, which is subject to shareholder approval at the EGM. Remote e-voting will be open from 27th June (9:00 a.m.) to 29th June (5:00 p.m.), with the record/cut-off date set as 23rd June 2025. The Register of Members and Share Transfer Books will remain closed from 28th June to 4th July 2025 to determine dividend eligibility.
This is a routine regulatory filing informing shareholders about the upcoming EGM and dividend proposal. The 6% final dividend (Rs. 0.60 on Rs. 10 face value) is modest and needs shareholder nod at the EGM before becoming payable within 30 days of declaration.