Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform you that the Board of Directors in its Meeting held today i.e., Tuesday, 26th August 2025 has considered and ....
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Manbro Industries Ltd's board, at a meeting held on 26th August 2025, approved the appointment of M/s V.N. Purohit & Co., Chartered Accountants (FRN: 304040E) as the new Statutory Auditor of the company. This appointment fills the casual vacancy caused by the resignation of the previous auditor, M/s Umesh Amita & Co. (FRN: 007238C), effective 11th August 2025. V.N. Purohit & Co. is a Kolkata-based firm founded in 1961 and is empaneled with the Comptroller and Auditor General of India. The new auditor will hold office until the conclusion of the next Annual General Meeting for financial year 2024-25, with remuneration to be decided by the Audit Committee and Board.
This is a routine compliance-driven change with no material financial impact. V.N. Purohit & Co. brings long-standing credibility (over 60 years in practice, CAG empanelment), which should provide comfort to shareholders. The stock is unlikely to react significantly as auditor changes to fill casual vacancies are common administrative events.