Mayur Uniquoters Ltd (MAYURUNIQ) — Board Meeting | 28 September 2026

28 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Completion of Independent Director Ratan Kumar Roongta's second term

🔄 What Changed

Independent Director Ratan Kumar Roongta ceased to be a director and committee member upon term completion

💡 Investor Takeaway

This departure removes one board voice without immediate replacement, potentially affecting governance continuity.

Mayur Uniquoters Ltd announced the completion of Independent Director Ratan Kumar Roongta's second term effective September 27, 2026, following his resignation after eight years of service. The Board formally acknowledged his contributions during the meeting held on September 28, 2026, with regulatory disclosures filed under SEBI's Listing Obligations and Disclosure Requirements. No successor or replacement has been appointed yet, and the company confirmed all statutory requirements for the director's exit have been fulfilled per Annexure I of the filing.

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About Mayur Uniquoters Ltd (MAYURUNIQ)

Consumer Durables · Leather · Listed on BSE

Market Cap: ₹3,115.99 CrP/E: 15.0ROE: 18.3%ROCE: 24.5%Div Yield: 0.84%

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📊 More MAYURUNIQ filings

🔴 Announcement — 29 September 2026Mayur Uniquoters Ltd disclosed that CRISIL ESG Ratings assigned it an ESG rating of Crisil ESG 60 fo...
🔴 Insider Trading — 29 September 2026Kiran Poddar, a promoter of Mayur Uniquoters Ltd, disclosed on September 29, 2026, the acquisition o...
🔴 Insider Trading — 23 September 2026Kiran Poddar, a promoter of Mayur Uniquoters Ltd, disclosed an acquisition of 1,000 equity shares on...
🟡 Board Meeting — 22 September 2026Mayur Uniquoters announced the appointment of Vinod Kumar Haritwal as an Independent Director effect...
🟡 Voting Results — 21 September 2026Mayur Uniquoters Ltd held its 33rd AGM on September 18, 2026 via video conferencing. Shareholders pa...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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