Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the shareholders have approved the appointment of Statutory Auditors and Secretarial Auditor of the Company ....
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At the 33rd Annual General Meeting held on 29th September 2025, shareholders of Manbro Industries Ltd approved the appointment of two auditors through e-voting. M/s V.N. Purohit & Company, Chartered Accountants (FRN: 304040E) has been appointed as Statutory Auditor for five consecutive years, from the conclusion of the 33rd AGM until the AGM to be held in 2030. Ms. Ritika Wasson, Proprietor of Ritika Wasson & Co., Company Secretaries, has been appointed as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30. The appointments were passed via ordinary resolution and communicated to BSE under Regulation 30 of SEBI LODR.
This is a routine governance and compliance update with no material impact on shareholders or stock price. The appointment of auditors for a full five-year term signals stability in the company's audit oversight.