Manbro Industries Limited has published its Q3FY26 standalone and consolidated unaudited financial results in newspapers, fulfilling regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company announced the newspaper publication through a formal communication to BSE Limited on February 11, 2026.

Regulatory Compliance and Publication

The company published its financial results for the quarter ended December 31, 2025, in two newspapers as mandated by Regulation 30 and 47 of SEBI LODR Regulations. The results appeared in The Assam Rising (English, Guwahati) and Dainandin Barta (Assamese, Guwahati) on February 11, 2026.

Q3FY26 Financial Performance

The published financial results revealed contrasting performance between standalone and consolidated operations. The standalone business reported challenges with revenue primarily from other income sources, while consolidated operations showed significant operational revenue growth.

Corporate Structure and Leadership

The financial results were signed by Managing Director Dilip Kumar Goenka (DIN: 02557814) and approved by the Board of Directors on February 9, 2026. The company's registered office is located at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati-781005, Assam.

Audit and Review Process

The unaudited financial results were reviewed by the Audit Committee and received approval from the Board of Directors. The results were also subject to review by the company's Statutory Auditors pursuant to SEBI LODR Regulations, who issued an unmodified opinion on the financial statements.

The company continues to maintain transparency in its financial reporting while navigating the mixed performance across its standalone and consolidated operations during the current financial year.

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.