Manbro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulations 2015 we hereby inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Monday 9th February 2026 at the Registered Office of the Company.