Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the Company in its meeting held today has inter-alia, considered and approved the attached businesses.
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On 3rd September 2025, the Board of Directors of Manbro Industries Ltd approved several key items. These include appointing V.N. Purohit & Co. as Statutory Auditors for 5 years (till 2030) and Ms. Ritika Wasson & Co. as Secretarial Auditors for FY 2025-26 to FY 2029-30. The Board approved increasing the Authorised Share Capital from ₹10.25 crore to ₹20.25 crore. A major decision was to raise up to ₹100 crore through a Qualified Institutional Placement (QIP) in one or more tranches. The Board also approved acquiring up to 90% equity in Gotripily Travel Services Private Limited for ₹15 crore in cash, which operates in eco-friendly construction materials (AAC blocks) and will become a subsidiary. Additional administrative items include a change of Registrar from Beetal to Skyline Financial Services, and the AGM has been scheduled for 29th September 2025.
The proposed ₹100 crore QIP fundraise and ₹15 crore acquisition signal aggressive expansion, but may lead to equity dilution for existing shareholders. The Gotripily acquisition is flagged as a related party transaction, which shareholders should scrutinize at the AGM.