Mayur Leather Products Ltd (531680) — Board Meeting | 29 September 2026 (3 announcements)

Mayur Leather Products Ltd announced the outcome of its 41st Annual General Meeting held on September 29, 2026, in Jaipur. All five proposed resolutions were passed, including the reappointment of directors Rajendra Kumar Poddar and Manish Bihani, appointment of Mahesh Bhatter as Non-Executive Independent Director, ratification of YG & Associates as statutory auditors, and approval of the audited financial statements for FY2025-26. Voting was conducted via remote e-voting and ballot paper, with scrutiny confirmed by CS Tara Chand Sharma. Shareholder participation included 2 promoter and 19 public shareholders present in person. The meeting concluded at 2:28 p.m. IST after a vote of thanks.