Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 33rd Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 11:30 am through ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Manbro Industries Ltd has informed BSE that its 33rd Annual General Meeting (AGM) will be held on Monday, 29th September 2025 at 11:30 AM via Video Conferencing (VC)/OAVM. The cut-off date for e-voting eligibility is 22nd September 2025, with remote e-voting open from 26th September (9:00 AM) to 28th September (5:00 PM). Key resolutions include adoption of FY25 audited financial statements, re-appointment of Mr. Binod Kumar Goenka as a director (retiring by rotation), appointment of M/s V.N. Purohit & Co. as the new statutory auditor for 5 years (filling the casual vacancy left by the resignation of M/s Umesh Amita & Co.), increase in authorised share capital from ₹10.25 crore to ₹20.25 crore, and approval to raise up to ₹100 crore through a Qualified Institutional Placement (QIP). The company has also proposed appointing Ms. Ritika Wasson as Secretarial Auditor for a 5-year term.
The proposed ₹100 crore QIP signals potential equity dilution that existing shareholders should watch closely. The doubling of authorised share capital supports this fundraising plan. The change in statutory auditor (replacing the resigned firm) and the QIP resolution are the most material items and could influence short-term stock sentiment depending on how the market views the capital raise.