Mayur Floorings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve Audited Financial Results of ....
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Mayur Floorings Ltd has intimated BSE that a Board meeting is scheduled for 25th May 2026 at 5:00 PM via video conferencing. The agenda includes consideration and adoption of the audited financial results for the financial year ended 31st March 2026. The meeting will also review committee reports, potential appointment/resignation of office bearers including auditors, secretarial auditors, scrutinizers, and the Company Secretary, disclosures of interest from directors for FY 2026-27, statutory filings, and business proposals. The trading window remains closed until 48 hours after the results are declared. No actual financial figures are included in this notice.
This is a routine pre-results announcement. The upcoming audited results could trigger price movement once declared. The meeting agenda item regarding appointment/resignation of auditors is a potential flag that may require monitoring once results are published.