Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby submitting Outcome/ Proceedings of the 33rd AGM of Manbro Industries Limited held today.
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Manbro Industries Ltd held its 33rd AGM on Monday, 29th September 2025 at 11:30 AM via video conferencing, attended by 49 members and chaired by Managing Director Dilip Kumar Goenka. Six resolutions were proposed and put to e-voting through the NSDL platform, including adoption of audited financial statements, re-appointment of a director, appointment of statutory and secretarial auditors, an increase in authorised share capital with corresponding amendment to the Memorandum of Association, and a Special Resolution to raise funds through a Qualified Institutional Placement (QIP) by issuing equity shares or other eligible securities in one or more tranches. All directors and KMPs were present. E-voting results along with the Scrutiniser's Report are to be declared within two working days of the AGM conclusion.
The key item to watch is the Special Resolution seeking approval for a QIP fund raise, combined with an increase in authorised share capital — if passed, this could lead to fresh equity issuance and potential dilution for existing shareholders. Investors should monitor the scrutiniser's report (expected within 2 working days) for actual voting outcomes on all six resolutions.