We are pleased to inform you that the 33rd Annual General Meeting of the Company is scheduled to be held on Thursday, September 25, 2025 at 11:00AM through VC/OAVM in accordance with the ....
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Mayur Floorings Limited (BSE: 531221) has notified BSE about its 33rd Annual General Meeting scheduled for Thursday, September 25, 2025 at 11:00 AM, to be held via video conferencing. The meeting will consider adopting the audited financial statements for FY 2024-25, re-appointing Managing Director Mahavir N Sundrawat (DIN: 01928303) who retires by rotation and holds 9,95,864 shares, and re-appointing M/s. Bansilal Shah & Company as statutory auditors for another term. A special resolution proposes the appointment of Deepali Chundawat (DIN: 11108961), a Company Secretary with over 5 years of experience, as an Independent Director for a 5-year term from the 33rd to the 38th AGM. Remote e-voting will be open from September 21 to September 24, 2025, and the register of members will remain closed from September 19 to September 25, 2025. The deemed venue is the registered office in Banswara, Rajasthan, and Purva Sharegistry is acting as the registrar and e-voting facilitator.
This is a routine procedural AGM notice with standard business items and one new independent director appointment. No material impact on shareholders or stock price is expected, though the addition of an Independent Director with corporate law expertise should strengthen board governance.