Scrutinizer''s Report along with other disclosures of the 40th AGM held on September 27, 2025
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Mayur Leather Products held its 40th AGM on September 27, 2025 in Jaipur, where all 9 resolutions were passed with overwhelming support (99.99% votes in favour). Key items approved include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Amita Poddar as Non-Executive Director (retiring by rotation), and alteration of the Object Clause of the Memorandum of Association via special resolution. The company also appointed five new directors — Mr. Vitthal Nawandhar and Ms. Anjali Sharma as Independent Directors (5-year terms), and Ms. Poonam Khetan, Mr. Raj Gopal Sarda, and Mr. Manish Biyani as Non-Executive Non-Independent Directors. M/s ATCS & Associates was appointed as Secretarial Auditor. Of the 2,117 shareholders on record date, only 16 attended in person, with total voting turnout at ~59% of outstanding shares.
Routine AGM business completed smoothly with near-unanimous shareholder approval, including a board expansion with 5 new directors and a special resolution to widen the company's objects clause. No material governance red flags, though the Auditors' Report contained qualifications which the Chairman addressed with corrective actions — investors may want to review these qualifications separately.