Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors had appointed M/s. V.N. Purohit & Co., Chartered Accountants as Statutory Auditors ....
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Manbro Industries' board, at its meeting on 3rd September 2025, approved the appointment of M/s V.N. Purohit & Company as Statutory Auditors for a 5-year term covering the 33rd AGM (2025) through the 38th AGM (2030). The board also appointed Ms. Ritika Wasson of Ritika Wasson & Co. as Secretarial Auditor for 5 financial years from FY 2025-26 to FY 2029-30. V.N. Purohit & Co., founded in 1961, is empaneled with the Comptroller and Auditor General of India. Both appointments are effective from 29th September 2025 and require shareholder approval at the upcoming AGM.
This is a routine governance disclosure with no material impact on shareholders or the stock. The auditor appointments align with standard regulatory timelines and require shareholder ratification at the forthcoming AGM.