Manbro Industries Ltd

KD Infrastructures Private Limited acquisition

• Target: KD Infrastructures Private Limited, fabricates galvanized steel products.
• Size: Authorized ₹9.90 crore; paid-up ₹6.26 crore; incorporated 05/08/2024.
• Related party: KD Green Industries holds 99.84% stake; KDIPL is a subsidiary.
• Industry: Fabricated steel products.
• Rationale: funds expansion, capex, operations, debt repayment, general corporate purposes.
• Approvals: Not applicable.
• Timeline: Completion expected during FY 2026-27.
• Consideration: cash; up to ₹15 crore via further equity issue.
• Cost: ₹15 crore cash.
• Shareholding: Existing holding 99.84%; post-issue stake to be informed.
• Background: manufacturing of galvanized and metallic products; incorporated 05/08/2024; Nil turnover in last 3 years.

Financial results approved

• Unaudited standalone results for quarter ended 30 June 2026 approved.
• Unaudited consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Report attached; results prepared under Ind AS.

Investment in KD Infrastructures Private Limited

• Investment in KDIPL up to ₹15 crore via further issue of capital.
• KDIPL is a subsidiary; related party; promoters have interest in target.
• Completion expected in FY 2026-27.

Fundraising via warrants

• Equity shares issued against warrants; ₹28.28 crore raised.
• Utilised ₹7.07 crore; ₹21.21 crore unutilised; funds kept in HSBC Overnight Fund.
• Raising via warrants for expansion and general corporate purposes.

Segment information

• Consolidated results include two segments: Structured Steel and Construction Material.

Meeting Details

• Board meeting scheduled for 12 August 2026 at 4:00 PM.
• Venue: Registered Office, 6th Floor, Sri Kamakhya Tower, Guwahati.

Key Agenda Items

• Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Any other matter with permission of the Chair.

Other Notes

• Trading window closed from 1 July 2026 to 13 August 2026; reopens 14 August 2026.

Dematerialisation processing and record updates

• Dematerialisation requests processed during quarter ended June 2026; accepted/rejected confirmations to the depositories.
• Securities dematerialised were listed on the exchanges where the original securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within 15 days.

Order win details

• Shivam Pipes, 51% subsidiary of KD Green Industries (formerly Manbro Industries), secured an order from MePDCL.
• Order value approx ₹4.40 crores under the RDSS.
• Delivery is on an immediate basis.
• Awarded through contractor executing MePDCL power distribution.
• Shivam Pipes is an existing vendor with multiple North Eastern utilities under RDSS.
• Product brand is Xtech galvanized steel poles.
• KD Green Industries Limited's former name: Manbro Industries Limited.
• MD: Dilip Kumar Goenka; filing date 11 July 2026.

Target Entity

• Green AAC Block and Mortar Private Limited is the target entity
• Formerly known as Gotripily Travel Services Private Limited
• Registered in India

Acquisition Details

• Manbro Industries acquired 50.04% stake in Green AAC Block and Mortar
• Acquisition made by subscription and allotment of equity shares
• Consideration paid was ₹3.75 crore in cash
• Green AAC Block and Mortar became a subsidiary post-acquisition

Target Entity and Description

• K D Infrastructures Private Limited is the target company
• Incorporated in 2024 in India

Acquisition Details

• Manbro Industries acquired 99.84% stake in K D Infrastructures
• Acquisition made by subscription and allotment of equity shares
• Consideration paid was ₹6.25 crore in cash
• K D Infrastructures became a subsidiary of Manbro Industries