Scrutinizer report and voting result of the 33rd AGM held on 25.09.2025
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Mayur Floorings Limited held its 33rd AGM on September 25, 2025 via video conferencing, with 22 members attending (7 promoter group and 15 public shareholders) out of 2,261 total shareholders on record. All 4 resolutions were passed with requisite majority: (1) adoption of audited financial statements for FY ended March 31, 2025 (97.52% in favor), (2) re-appointment of Managing Director Mahavir N Sundrawat who retires by rotation (95.04% in favor — promoter group was interested and abstained from 49.91% of votes), (3) appointment of statutory auditors (97.52% in favor), and (4) appointment of Deepali Chundawat as Independent Director (97.52% in favor). Voting was conducted via e-voting facilitated by Purva Sharegistry, and scrutinizer Avni Chouhan (Practicing Company Secretary, CP No. 24779) certified the results.
This is a routine regulatory filing confirming routine corporate housekeeping — financial statements adopted, board re-appointed, auditors retained, and a new Independent Director onboarded. No material action items for shareholders; all resolutions passed with overwhelming support, signaling stable governance with no dissent worth flagging.