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(26/08/2025 16:53)

Manbro Industries - Board Meeting Outcome for Outcome Of Board Meeting And Intimation Under Regulation 30 Of SEBI (Listing Ob

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, We hereby inform you that the Board of Directors in its Meeting held today i.e., Tuesday, 26th August 2025 has considered and approved the appointment of M/s V. N. Purohit & Co., Chartered Accountants.