AGM Details

The 34th Annual General Meeting is scheduled to be held on Wednesday, 30th September, 2026 at 12:30 A.M. through Video Conferencing/Other Audio-Visual Means. The deemed venue is the Registered Office at 6th Floor, Sri Kamakhya Tower, Christian Basti, G S Road, Guwahati-781005, Assam.

Voting Arrangements

  • Remote e-Voting facility provided to all shareholders
  • Cut-off date for shareholder eligibility: Wednesday, 23rd September, 2026
  • Remote e-Voting period: Sunday, 27th September, 2026 at 9:00 A.M. to Tuesday, 29th September, 2026 at 5:00 P.M.
  • National Securities Depository Limited (NSDL) appointed as authorized agency for e-voting
  • Ms. Ritika Wasson, Proprietor of Ritika Wasson & Co., appointed as Scrutinizer

Business Items

Ordinary Business

1. Adoption of Audited Standalone Financial Statements

To receive, consider and adopt the Audited Standalone Financial Statements for the financial year ended 31st March, 2026, together with Reports of Board of Directors and Auditors.

2. Re-appointment of Director

Re-appointment of Mr. Binod Kumar Goenka (DIN: 00158869) who retires by rotation under Section 152(6) of Companies Act, 2013.

Director Profile:

  • Father's Name: Mr. Mangi Lal Goenka
  • Date of Birth: 03/04/1966
  • Date of first Appointment: 12th February 2025
  • Qualification: Bachelor of Law (Ll.B)
  • Experience: Business Operations, Commercial Legal awareness, Marketing, Administration, Project Management
  • Shareholding: 1,58,12,520 Equity Shares
  • Board Meetings attended in FY 2025-26: 7
  • Relationship: Brother of Mr. Dilip Kumar Goenka (Managing Director)

Special Business

3. Related Party Transaction with Shivam Pipe Industries

A. Manufacturing of Steel Products

  • Approval for contracts up to ₹100 Crores for manufacturing MS Pipes, Galvanized Pipes, Steel Tubes, Electric Steel Poles, and tubular structures
  • Arm's length basis, ordinary course of business
  • Audit Committee and Board approval dated 3rd September, 2026

B. Financial Assistance

  • Approval for loans/inter-corporate deposits up to ₹100 Crores
  • Unsecured, repayable on demand
  • Business income as source of funds
  • Interest rate not below prevailing G-Sec yields

Financial Details of Shivam Pipe Industries (FY 2025-26):

  • Turnover: ₹82.04 Crores
  • Profit after Tax: ₹4.98 Crores
  • Net Worth: ₹40.02 Crores
  • No defaults or NPA status

4. Related Party Transaction with K D Infrastructures Private Limited

A. Manufacturing Services

  • Approval for contracts up to ₹100 Crores for galvanized and metallic products including pipes, poles, high masts, crash barriers, gratings, electro gratings, cable trays

B. Financial Assistance

  • Approval for loans/inter-corporate deposits up to ₹100 Crores
  • Unsecured, repayable on demand

Financial Details of K D Infrastructures (FY 2025-26):

  • Turnover: Nil
  • Profit after Tax: ₹0.00 Crores
  • Net Worth: ₹6.25 Crores
  • Debt to Equity Ratio after transaction: 2.33

5. Related Party Transaction with Green AAC Block and Mortar Private Limited

A. Manufacturing Services

  • Approval for contracts up to ₹100 Crores for eco-friendly building materials, especially Autoclaved Aerated Concrete (AAC) blocks

B. Financial Assistance

  • Approval for loans/inter-corporate deposits up to ₹100 Crores

Financial Details of Green AAC Block (FY 2025-26):

  • Turnover: ₹0.00 Crores
  • Profit after Tax: ₹0.01 Crores
  • Net Worth: ₹3.74 Crores

6. Related Party Transaction with K D Ecosystem

A. Recycling Services

  • Approval for contracts up to ₹100 Crores for vehicle scrappage facility services

B. Financial Assistance

  • Approval for loans/inter-corporate deposits up to ₹100 Crores

Financial Details of K D Ecosystem (FY 2025-26):

  • Turnover: ₹0.00 Crores
  • Profit after Tax: ₹0.01 Crores
  • Net Worth: ₹13.54 Crores

Name Change Certification

V.N. Purohit & Co., Chartered Accountants, certified compliance with Regulation 45(1) of SEBI LODR for name change from "Manbro Industries Limited" to "KD Green Industries Limited":

  • No name change in previous year
  • 100% of operational income (₹3.74 million) from new iron & steel business activities in FY 2025-26
  • Certification dated 30th June 2026

Financial Impact

  • Aggregate proposed related party transactions: ₹600 Crores across all subsidiaries
  • All transactions proposed on arm's length basis
  • Debt to Equity Ratio impact: From 0.00 to 2.33 for some entities
  • No quantified financial impact disclosed beyond transaction limits