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MANBRO Manbro Industries Ltd Other Special Situation Announcement

Mnbr

MNBR

Manbro Industries Ltd

(MANBRO)

2025 Announcement

Asset Acquisition

Asset Acquisition

Trading window closure

Share Sub-division

Results Publication

CFO resignation

Name Change Proposal

Board Meeting Intimation

Regulatory Compliance

Trading Window Closure

Change of Registered Office

newspaper publication

Un-audited results

Unaudited quarterly results

Corporate actions

Compliance Certificate

Fundraising Approval

Share Capital Increase

Auditor Appointments

AGM Notice Publication

Fund Raising QIP

Acquisition Approved

Auditor Appointments

Auditor Appointment

Auditor Resignation

Financial Results Published

Compliance Certificate

Stake Acquisition

Stake Acquisition

Strategic Acquisitions

Investment Approved

Subsidiary Acquisition

Director Appointments

Office Relocation

Business Expansion

EGM Notice Published

New Business Lines

Financial Results Published

Auditor Appointments

Office Relocation

Memorandum Amendments

Compliance Report Exemption

Compliance Certificate

Quarterly Results Published

Office Address Change

Promoter Reclassification

Management Control Change

Management Changes

Open Offer Update

Compliance Certificate

New Company Secretary

Open Offer Update

Open Offer Announcement

Open Offer Announcement

Management Change

Financial Results

Regulatory Compliance

Compliance Certificate

Director Appointment

New Auditor Appointment

Open Offer Announcement

AGM Notice Publication

Open Offer Announcement

Open Offer Announcement

Quarterly Results

Certificate Submission

Re-Appointment Intimation

Newspaper Publication

Non-Applicability Declaration

Compliance Certificate Subm...

Compliance Certificate Subm...

Certificate Submission

Resignation Announcement

Certificate Submission

Appointment of Additional D...

Resignation of Directors

Publication of Standalone R...

Non-applicability of Regula...

Compliance Certificate

Outcome of Board Meeting

Submission of Annual Report

Management Appointments

Appointment of CFO

Financial Statements, Earni...

Financial Statements

Publication of Annual Gener...

External Links:

Data:

Manbro Industries Ltd's Board approved amendments to its Memorandum of Association to expand its business focus, subject to shareholder approval at the upcoming EGM. The meeting was held on 29th May 2025.

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Manbro Industries Ltd

2025

Announcement

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