Pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015 we here submit Srutiniser''s Report along with e- Voting Results of the 33rd AGM of our Company.
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Manbro Industries Ltd held its 33rd Annual General Meeting on 29th September 2025 via video conferencing. All six resolutions were passed with overwhelming support, with about 99.97% of votes in favour and just 0.03% against. The key resolutions included adoption of audited standalone financial statements, re-appointment of a director, appointment of statutory and secretarial auditors, an increase in authorised share capital, and approval for raising funds through a Qualified Institutional Placement (QIP) of equity shares or other securities. Out of 22,166 shareholders on the record date, 71 members (including promoters with 42 lakh shares) voted in favour via remote e-voting, while only 15 members holding 93 shares voted against. One shareholder with 11.55 lakh shares abstained on the director re-appointment resolution. Scrutiniser Ritika Wasson countersigned the results.
The approval of the QIP and the increase in authorised share capital gives the board flexibility to raise fresh capital from institutional investors in future, which could dilute existing shareholders if executed. Strong approval on routine items signals smooth governance, but retail investors should watch for any forthcoming QIP announcement that may affect shareholding.