Pursuant to Section 91 of the Companies Act and Regulation 42 of the SEBI (LODR) Regulation, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the company ....
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Mayur Floorings Limited has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to Thursday, September 25, 2025 (both days inclusive). This closure is for the purpose of holding the company's 33rd Annual General Meeting for the financial year ended March 31, 2025. The AGM is scheduled to be held on Thursday, September 25, 2025, at 11:00 A.M. through Video Conferencing. The company has fixed Thursday, September 18, 2025, as the cut-off date to determine which shareholders are eligible to vote via remote e-voting and e-voting at the AGM. Shareholders who buy or hold shares before this cut-off date will be entitled to participate in the AGM voting process.
During the book closure period (Sept 19–25, 2025), no share transfers or registrations will be processed. Investors who want voting rights at the AGM should ensure their shares are recorded in their name by the September 18, 2025 cut-off date. This is a routine compliance announcement and is unlikely to have any material impact on the stock price.