Manbro Industries Ltd — Others, 30-06-2025: AGM/EGM

Manbro Industries Limited has announced a board meeting on the conclusion of an extraordinary general meeting (EGM) held via video conferencing where key business matters were approved. Resolutions included the appointment of Mr. Dilip Kumar Goenka as Executive Director and Managing Director, appointment of new independent and non-independent directors, changes and adoption of a new Object Clause in the Memorandum of Association, ratification of warrant issuance to promoters and non-promoters, shifting the registered office to Guwahati, approval of increased borrowing limits, and authorization for loans, guarantees, and securities related to investments in other companies. The Chairman addressed shareholder queries, and voting was completed electronically.