Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 ,inter alia, to consider and approve 1. Appointment of Independent ....
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Mayur Floorings Limited has informed BSE that its Board of Directors will meet on Tuesday, 23rd September 2025 at 5:00 PM via video conferencing. The key agenda includes the appointment of Madam Deepali Chundawat (DIN: 11108961) as an Independent Director of the Company. The Board will also re-constitute its Board Committees. The meeting notice is issued under Section 173 of the Companies Act, 2013 and SEBI LODR Regulation 29. Signed by Director Mahavir N Sundrawat (DIN: 01928303) on 15th September 2025.
This is a routine corporate governance announcement. Adding a new Independent Director strengthens board oversight, and committee re-constitution is a standard housekeeping matter. No immediate impact on share price is expected from this intimation alone.