Business transacted by the board of directors as above.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Mauria Udyog Ltd's Board of Directors met on April 1, 2026 and approved four key business decisions. The Board re-appointed Mr. Navneet Kumar Sureka as Managing Director for a fresh term of 5 years effective April 1, 2026, subject to shareholder approval in the ensuing general meeting. The Board also approved revision in salary of Mrs. Deepa Sureka, Whole-time Director, effective the same date, also subject to shareholder approval. M/s NTKPMJ & Associates, Chartered Accountants, Faridabad was appointed as Internal Auditor for FY 2026-27. Additionally, a Notice of Postal Ballot was approved for seeking shareholder consent. Mr. Navneet Kumar Sureka and Mrs. Deepa Sureka are spouses, and both are related parties.
The re-appointment of the Managing Director and salary revision for the Whole-time Director are routine corporate governance matters requiring shareholder approval. The appointment of a new internal auditor indicates continued focus on internal controls. No material impact on stock expected as these are standard appointments and the related party relationship was already disclosed.