Manorama Industries Ltd (MANORAMA) — Board Meeting | 4 September 2026 (2 announcements)

Manorama Industries approved Dr. Rohini Tiwari's appointment as a Non-Executive Independent Director for five years effective September 4, 2026, and authorized postal ballot voting via MUFG's e-voting platform. The Board also cleared share capital increases up to ₹20 crore each in six African subsidiaries across Ghana, Nigeria, Burkina Faso, Chad, and Brazil to fund working capital needs. These moves strengthen international operations while maintaining 100% subsidiary control.

Manorama Industries announced the outcome of its September 4, 2026 board meeting, appointing Dr. Rohini Tiwari as an additional independent director for five years, appointing Mehta & Mehta as postal ballot scrutinizers, and approving share capital increases up to ₹20 crore in Ghana, ₹10 crore in Nigeria, ₹15 crore in Burkina Faso, ₹10 crore in Chad, and ₹5 crore in UAE subsidiaries for working capital. The meeting concluded at 7:54 PM IST after starting at 6:00 PM IST.