Mauria Udyog Ltd Board Approves FY26 Directors' Report
Mauria Udyog Ltd held a Board of Directors meeting on September 3, 2026. The board considered and approved the Directors' Report for the Financial Year 2025-26 and the Secretarial Audit Report for the same period. Key decisions included fixing the book closure date from September 19 to September 25, 2026, for the 46th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 03:00 P.M. via Audio-Video Mode. The notice for the AGM was also approved. The board took note of the vacation of office by two directors, Mrs. Veena Aggarwal and Mr. Birendra Kumar, effective August 13, 2026. Additionally, recommendations from the Audit Committee regarding a proposed material transaction with a related party were considered and approved.
Key Highlights
- Board approved Directors' Report and Secretarial Audit Report for FY25-26.
- Book closure set for Sep 19-25, 2026 for 46th AGM.
- 46th AGM scheduled for Sep 25, 2026, via Audio-Video Mode.
- Noted vacation of office by two directors.
- Approved related party transaction recommendations.
Price Impact
More from MUL