Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the EGM of the Company held today via VC/ OAVM to transact the Special Business as stated in the Notice of the EGM.
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Manbro Industries Ltd held an Extra-Ordinary General Meeting on March 9, 2026, via video conferencing, attended by 66 members. Three key resolutions were put to vote: (1) changing the company's name to 'KD Green Industries Limited' pending central government approval (Special Resolution), (2) sub-dividing every 1 equity share of face value ₹10 into 10 equity shares of face value ₹1 each (Stock Split, Ordinary Resolution), and (3) altering the Capital Clause of the Memorandum of Association to reflect the stock split (Ordinary Resolution). The meeting was chaired by Managing Director Dilip Kumar Goenka, with remote e-voting conducted via NSDL from March 6-8, 2026. E-voting results along with the Scrutinizer's Report are to be declared within two working days of the meeting's conclusion.
If approved, the stock split would make the shares more affordable and improve liquidity, potentially attracting more retail investors. The proposed name change to 'KD Green Industries Limited' signals a possible strategic pivot towards green/sustainable business, though this awaits central government approval and the actual outcome of the vote.