PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 25TH SEPTEMBER, 2025
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Mayur Floorings Limited held its 33rd AGM on 25th September 2025 at 11:00 AM via video conferencing, chaired by Shri Sandip Arvindbhai Kothari. All directors attended through VC, quorum was confirmed, and the meeting concluded in 34 minutes at 11:34 AM. Four resolutions were tabled: adoption of audited financial statements for FY ending 31st March 2025, re-appointment of Shri Mahavir N Sundrawat (who retires by rotation), re-appointment of statutory auditors, and appointment of a new independent director Madam Deepali Chundawat. Statutory and secretarial audit reports contained no qualifications, adverse remarks, or disclaimers. E-voting was conducted through Purva Sharegistry (India) Pvt Ltd with Ms. Avni Chouhan as scrutinizer; voting results are to be submitted later.
Routine AGM with standard governance items — adoption of financials, auditor and director re-appointments, and a new independent director onboarded. No material strategic announcements were made, so this is a procedural filing with no immediate impact on the stock price.