Manbro Industries holds 33rd annual general meeting virtually

Manbro Industries Limited convened its 33rd annual general meeting (AGM) on Monday, September 29, 2025, at 11:30 am via video conferencing. The meeting was chaired by Dilip Kumar Goenka, managing director, and attended by 49 members. Ritika Wasson of Ritika Wasson & Co., company secretaries, served as the scrutiniser for the e-voting process.

The AGM addressed several key resolutions, including the adoption of audited standalone financial statements, re-appointment of a director, and the appointment of statutory and secretarial auditors. Additionally, members voted on increasing the authorized share capital and consequential alteration of the memorandum of association, as well as approving the raising of funds through qualified institutional placement (QIP).

The remote e-voting period commenced on Friday, September 26, 2025, at 9:00 am and concluded on Sunday, August 28, 2025, at 5:00 pm. Members present at the virtual AGM who had not pre-voted were offered an opportunity to cast their votes electronically during the meeting, which concluded at 12:10 pm. The e-voting results, along with the scrutiniser’s report, are expected to be declared within two working days.