Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the Board has considered and approved appointment of Internal Auditor and Secretarial Auditor of the Company for FY 2024- 25.
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The Board of Directors of Manbro Industries Ltd, at its meeting held on 29th May 2025, approved the appointment of M/s Kamal Chopra & Associates, Chartered Accountants, as the Internal Auditor for FY 2024-25. The Board also approved the appointment of Ritika Wasson & Co., Company Secretaries, as the Secretarial Auditor for the same financial year. Both appointments were made under Regulation 30 of the SEBI Listing Regulations. The intimation was signed by Director Dilip Kumar Goenka from Guwahati.
This is a routine annual compliance filing confirming the appointment of statutory auditors for the current financial year. It does not indicate any governance concerns or changes in leadership, and is unlikely to have any material impact on the stock price.