Manbro Industries Ltd — Others, 02-07-2025: AGM/EGM

Manbro Industries Limited has announced the appointment of Mr. Dilip Kumar Goenka as Executive Director and Managing Director, along with the appointment of Mr. Binod Kumar Goenka as Non-Executive Non-Independent Director, and Mr. Sunil Sharma, Ms. Varsha Bothra, and Mr. Shalen Jain as Non-Executive Independent Directors. The company has approved changes and adoption of a new Object Clause in its Memorandum of Association, ratified a previous resolution for issuing warrants convertible into equity shares, and shifted its registered office from Delhi to Assam. Additionally, borrowing limits were approved, and authorization was granted to provide loans, guarantees, or securities related to investments in other corporates. All resolutions passed with overwhelming majority support from shareholders.