Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board has considered and approved the Resignation of Mr. Nihit Agarwalla, CFO of the Company w.e.f. ....
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Manbro Industries Ltd has informed BSE that its Board has accepted the resignation of Mr. Nihit Agarwalla from the position of Chief Financial Officer (CFO), effective 9th February 2026. Mr. Agarwalla cited other professional and personal commitments as the reason for stepping down. The company confirmed there are no material reasons behind the resignation beyond what is mentioned in his resignation letter. He has been relieved from his duties from the close of business hours on 9th February 2026. The Managing Director, Dilip Kumar Goenka, signed the disclosure. As of now, no replacement CFO has been announced in this filing.
A CFO exit at a small-cap company can create short-term uncertainty around financial reporting and continuity, though the stated reasons appear routine. Shareholders should watch for an update on a new CFO appointment, as prolonged vacancies at the finance leadership level may raise governance concerns.