The Board of Directors approved the Notice for calling the 45th Annual General Meeting of the Shareholders..
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Mauria Udyog Ltd's Board of Directors met on September 3, 2025, and approved several items related to the company's 45th Annual General Meeting. The Board approved the Directors' Report and took on record the Secretarial Audit Report for FY 2024-25. The 45th AGM has been scheduled for Thursday, September 25, 2025, at 3:00 PM, to be held via Audio-Video (virtual) mode. The Board fixed the book closure period from Friday, September 19, 2025 to Thursday, September 25, 2025, during which share transfers will not be processed. Additionally, the Board recommended the re-appointment of M/s NKSC & Co. as Statutory Auditors for another 5-year term, and the appointment of M/s Jyoti Arya & Associates as Secretarial Auditors for up to 5 years, both subject to shareholder approval at the AGM.
This is a routine corporate governance update ahead of the AGM. Shareholders should note the book closure window (Sept 19–25) during which no share transfers will be registered, and may need to participate in the virtual AGM on September 25. The auditor re-appointments are standard procedural items requiring shareholder ratification.