Secretarial auditor appointed and chairman and CEO reappointed

Management Changes View source PDF Explain this filing

MAYURUNIQ · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

-0.8%Reaction day

₹528.50

prior close

₹532.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.7%-0.1% vs market

Leather And Leather Products peers, median of 7sector-2.2%+1.4% vs sector

On the reaction day the stock moved 0.1 pts less than Nifty Microcap 250 and 1.4 pts more than its Leather And Leather Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.7

10m

-0.7

15m

-1.1

30m

-1.4

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-0.8-0.7-0.1-2.2+1.4

Next day

-1.3-1.0-0.3-2.3+1.0

-1.0-1.4+0.3-4.8+3.7

-1.5-2.4+0.9-9.0+7.5

-3.6-4.5+0.9-5.4+1.8

-3.6-5.3+1.7-5.1+1.5

-3.9-4.3+0.4-6.8+2.8

15d

-6.3-4.6-1.7-13.5+7.2

-4.3-2.2-2.2-10.3+5.9

-5.6-5.6-0.0-14.3+8.7

-6.9-6.6-0.3-18.5+11.6

UpDownMarket · Nifty Microcap 250Sector · Leather And Leather Products peers, median of 7Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Shareholders approved two appointments at the 32nd AGM on 17 September 2025. V.M. and Associates will serve as secretarial auditor for five years from 1 April 2025 to 31 March 2030. Suresh Kumar Poddar was reappointed chairman, managing director and CEO for three years from 1 April 2026 to 31 March 2029, subject to retirement by rotation.

Likely market impact

Management continuity is maintained and compliance oversight is stable. No direct effect on earnings, ownership or capital was announced.