Reg-34- 45th Annual Report-FY-2024-25 enclosed herewith.
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Mauria Udyog Limited, a manufacturer and exporter of LPG cylinders, valves and regulators, has submitted its 45th Annual Report for FY 2024-25 to BSE and CSE as required under SEBI Listing Regulations. The 45th Annual General Meeting is scheduled for September 25, 2025, to be held via video conferencing. Key agenda items include reappointment of statutory auditors M/s NKSC & Co. for another 5-year term at a proposed fee of Rs. 7 lakhs, appointment of M/s Jyoti Arya & Associates as Secretarial Auditors for 5 years, and shareholder approval for Related Party Transactions for FY 2025-26. The cost auditor M/s Jai Prakash & Co. will be paid Rs. 55,000 for FY26. Director Mrs. Deepa Sureka, wife of Managing Director Mr. Navneet Kumar Sureka, is also up for reappointment by rotation.
Routine annual compliance filing with no material business impact. The proposed Related Party Transactions and auditor reappointments are standard governance items requiring shareholder approval at the AGM.