Outcome of the 33rd Annual General Meeting of the Company held today i.e., 25th September, 2025.
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Mayur Floorings Ltd held its 33rd Annual General Meeting on September 25, 2025, from 11:00 AM to 11:34 AM via video conferencing. Four resolutions were put to shareholders: (1) adoption of the audited financial statements for the year ended March 31, 2025 along with the Board and Auditor reports; (2) re-appointment of a director retiring by rotation; (3) re-appointment of M/s. Bansilal Shah & Co. as Statutory Auditors until the conclusion of the 34th AGM; and (4) appointment of an Independent Director. All resolutions are deemed to have been passed, subject to the results of e-voting, which will be announced separately along with the scrutinizer's report. The meeting was chaired by the Managing Director, Mr. Mahavir N Sundrawat.
This is a routine, procedural filing with no material business or financial decisions. Investors should wait for the e-voting results to confirm shareholder approval, but no surprise items or corporate actions were announced that are likely to move the stock price.