Manbro industries Limited has announced a significant corporate development with its Board of Directors approving a proposal to change the company's name. The decision was made during a board meeting held on February 9, 2026, marking a potential strategic shift for the Assam-based company.

Proposed Name Change Details

The board has approved changing the company name from "Manbro Industries Limited" to one of two options: "KD Green Industries Limited" or "KD Iron & Block Industries Limited." This proposal represents a complete rebranding initiative that will require multiple levels of approval before implementation.

Regulatory Approval Requirements

The name change is subject to a comprehensive approval process involving multiple regulatory authorities. The company must obtain clearance from the Registrar of Companies (ROC), Central Registration Centre (CRC), and Ministry of Corporate Affairs (MCA) before proceeding with the change.

Additionally, the proposal requires approval from shareholders in a General Meeting, as mandated under the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will also need to amend its Memorandum of Association and Articles of Association to reflect the new name once approved by the respective authorities.

Compliance and Documentation

Manbro Industries Limited has fulfilled its regulatory obligations by informing BSE Limited about this development under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed documentation as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The announcement was signed by Dilip Kumar Goenka, Managing Director (DIN: 02057814), emphasizing the board's commitment to the proposed transformation. The company is headquartered at Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati, Assam, and trades on BSE under scrip code 512595.

Next Steps

The company will now proceed with the regulatory approval process, starting with submissions to the relevant authorities. Following regulatory clearance, Manbro Industries Limited will convene a General Meeting to seek shareholder approval for the name change and associated amendments to corporate documents.

Mapro Industries Limited has appointed Mrs. Sneha Gupta as Company Secretary and Compliance Officer, marking a significant addition to its key managerial personnel. The appointment was formalized during a board meeting held on January 16, 2026, and takes effect immediately from the same date.

Board Meeting Details

The board of directors convened on January 16, 2026, with the meeting commencing at 18:00 PM and concluding at 19:05 PM. The primary agenda focused on the appointment of a qualified Company Secretary to fulfill regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointee Profile and Qualifications

Mrs. Sneha Gupta brings substantial expertise to her new role at Mapro Industries Limited. Her professional credentials and experience are outlined below:

Mrs. Gupta possesses extensive experience in corporate compliance, particularly in areas governed by the Companies Act, 2013, SEBI Listing Regulations, and other relevant corporate laws. Her expertise encompasses statutory compliance requirements essential for listed companies.

Regulatory Compliance and Documentation

The appointment follows strict adherence to regulatory frameworks governing listed entities. Mapro Industries Limited has fulfilled all disclosure requirements under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations. The company has also complied with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Mrs. Gupta has provided her formal consent for the appointment, confirming her qualifications and commitment to discharge her duties effectively. She has declared that she possesses the requisite qualifications to serve as Company Secretary of a listed public company and is not disqualified under any applicable laws or regulations.

Key Responsibilities and Commitments

As Company Secretary and Compliance Officer, Mrs. Gupta will oversee several critical functions:

• Ensuring compliance with Companies Act, 2013 provisions
• Managing SEBI Listing Obligations and Disclosure Requirements
• Facilitating timely statutory filings with regulatory authorities
• Maintaining corporate governance standards
• Supporting board operations and stakeholder communications

The appointment strengthens Mapro Industries Limited's corporate governance framework and ensures continued compliance with evolving regulatory requirements for listed entities.