Manbro Industries Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Manbro Industries Ltd. from all sources in a single place.

14 Oct 2025, 04:55PM

464.75

0.36%

Company Update

Manbro Industries Ltd - 512595 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are submitting herewith Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the Quarter ended 30 September, 2025.

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Manbro Industries Ltd.

01 Oct 2025

464.75

0.36%

AGM

Manbro Industries Ltd - 512595 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

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.

29 Sep 2025

464.75

0.36%

Company Update

Manbro Industries Ltd - 512595 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

BSE India

We hereby inform that the shareholders have approved the raising of Funds in one or more tranches, by issue of Equity Shares and/ or other eligible securities, through Qualified Institutional Placement (QIP) in the AGM held today.

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Manbro Industries Ltd.

29 Sep 2025

464.75

0.36%

Company Update

Manbro Industries Ltd - 512595 - Intimation Of Increase In Authorised Share Capital And Consequent Alteration …

BSE India

We hereby inform that the shareholders have approved the increase in Authorised Share Capital and consequent alteration of Capital Clause of Memorandum of Association of the Company in its 33rd AGM held today.

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Manbro Industries Ltd.

29 Sep 2025

464.75

0.36%

Company Update

Manbro Industries Ltd - 512595 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the shareholders have approved the appointment of Statutory Auditors and Secretarial Auditor of the Company for a period of five (05) consecutive years.

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Manbro Industries Ltd.

29 Sep 2025

464.75

0.36%

AGM

Manbro Industries Ltd - 512595 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 read with Para A of Schedule III of SEBI (LODR) Regulations, 2015, we hereby submitting Outcome/ Proceedings of the 33rd AGM of Manbro Industries Limited held today.

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Manbro Industries Ltd.

27 Sep 2025

464.75

0.36%

SAST

Manbro Industries Ltd - 512595 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B read with Regulation 9 of SEBI (PIT) Regulations, 2015, we hereby inform Closure of Trading Window of the Company w.e.f 1st October 2025 till publication of Un-audited Financial Results for the Quarter ended September 2025.

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Manbro Industries Ltd.

04 Sep 2025

464.75

0.36%

Company Update

Manbro Industries Ltd - 512595 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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.

03 Sep 2025

464.75

0.36%

Corp. Note

Manbro Industries Ltd - 512595 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the 33rd Annual General Meeting of the Company to be held on Monday, 29th September, 2025 at 11:30 am through VC/ OAVM.

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Manbro Industries Ltd.

03 Sep 2025

464.75

0.36%

AGM

Manbro Industries Ltd - 512595 - Notice Of 33Rd Annual General Meeting (AGM) Of The Company …

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we do hereby inform that the 33rd AGM of the Company to be held on Monday, 29th September, 2025 at 11:30 am through VC/OAVM at the deemed venue at Registered Office of the Company.

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