Pursuant to SEBI (LODR) Regulations, 2015 we are submitting herewith copy of newspaper advertisement of Notice of AGM.
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Manbro Industries Ltd has submitted to BSE the copies of newspaper advertisements containing the Notice of its Annual General Meeting (AGM), published on 4th September 2025 in Financial Express (English) and Jansatta (Hindi). The AGM is scheduled for Monday, 29th September 2025 at 11:30 a.m. and will be conducted entirely through video conferencing / other audio-visual means (VC/OAVM), with no physical venue for members. The company is providing remote e-voting facility through NSDL, with the voting window open from 26th September 2025 (9:00 a.m.) to 28th September 2025 (5:00 p.m.). The record/cut-off date to determine eligible voting members is Monday, 22nd September 2025. The AGM notice was dispatched to members on or before 3rd September 2025 and is also available on the company's website, NSDL's e-voting portal, and BSE's website.
This is a routine compliance filing — no material business or financial decision is being announced. Shareholders should take note of the cut-off date (22nd September 2025) for voting eligibility and the e-voting window (26–28 September 2025) if they wish to participate in the AGM without attending the virtual meeting.