Mayur Uniquoters Ltd has informed the Exchange regarding 'Intimation of 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 17, 2025 at 11:00 A.M though Video Conferencing (VC)/ Other Audio Visual Means (OAVM).'.
MAYURUNIQ · price
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Awaiting price reaction for this filing.
Mayur Uniquoters has informed the exchanges that its 32nd Annual General Meeting will be held on Wednesday, September 17, 2025, at 11:00 A.M. via Video Conferencing or Other Audio Visual Means. The Notice of the AGM along with the Integrated Annual Report for FY 2024-25, which includes audited standalone and consolidated financial statements, Board's Report and Auditors' Report, will be sent electronically to all members whose email IDs are registered with the company, its registrar Beetal Financial & Computer Services, or their depository participants. Shareholders who have not registered their email will receive a separate letter with a weblink to access the Annual Report. The AGM Notice and Annual Report will also be available on the company's website www.mayuruniquoters.com. Details on e-voting and attending the meeting virtually will be outlined in the AGM Notice when sent.
This is a routine procedural filing with no direct impact on stock price or business. Shareholders should ensure their email addresses and bank details are updated with the company or their depository to receive the AGM Notice, Annual Report, and to participate in e-voting.