| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Feb 2026 | 9 Mar 2026 |
| The Board of Directors of the Company have decided to hold an EGM of the Company on Monday, 9th March, 2026 at 11:30 A.M. through video conferencing (VS)/ other audio- visual means (OAVM). We hereby inform that the Board has decided to convene EGM of the Company scheduled to be held on 9th March, 2026 through VC/ OAVM. (As per BSE Announcement dated on: 13.02.2026) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that the EGM of the Company held today via VC/ OAVM to transact the Special Business as stated in the Notice of the EGM. We hereby inform that the Shareholders have approved in the EGM, to Change the Name of the Company and consequent Alteration of the Clause I of the Memorandum of Association and Article of Association of the Company from current name Manbro Industries Limited to KD Green Industries Limited. (As per BSE announcement dated on :09.03.2026) The remote e-Voting and e-Voting process concluded on the Monday, 9th March, 2026, at 12:30 P.M. (IST), post which the Scrutinizer appointed, Ms. Ritika Wasson , Practicing Company Secretary, has submitted the report on the results of the remote e-Voting and e-Voting on the 10th March, 2026. Based on the report of the Scrutinizer, we hereby inform that, the Members of the Company have duly passed the resolution(s) stated in the EGM Notice with requisite majority. (As per BSE Announcement dated on: 11.03.2026) | ||
| EGM | 2 Jun 2025 | 30 Jun 2025 |
| EGM 30/06/2025 We hereby inform you that Meeting of Board of Directors held today to consider and approve the Audited Financial Results for the Quarter and Financial Year ended on 31st March 2025. (As Per BSE Announcement Dated on 29.05.2025) Newspaper Advertisement of Notice of Extra- Ordinary General Meeting of Manbro Industries Limited to be held on Monday 11:30 a.m. through VC/OAVM. (As Per BSE Announcement Dated on: 04.06.2025) Outcome/ proceedings of Extra- ordinary General Meeting (EGM) of Manbro Industries Limited held through VC/ OAVM on Monday 30th June 2025 at 11:30 am to transact the Special Business as stated in the Notice of EGM dated 29th May 2025. Intimation of Change of the Main Objects of Memorandum of Association of the Company pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 In continuation of our Board Meeting outcome dated 29th May 2025, we hereby inform that the shareholders have approved by way of Special Resolution in the EGM held on Monday 30th June 2025, the regularisation of Directors. (As Per BSE Announcement Dated on :30.06.2025) Consolidated Scrutinisers Report along with the Voting Results for the EGM held on 30th June, 2025 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) as per the relevant provisions of the Companies Act, 2013. (As Per BSE Announcement Dated on 02.07.2025) | ||
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