
AGM/EGM3 Sept 2026, 06:42 pm
Mauria Udyog Ltd to Hold 46th AGM on Sep 25, 2026
AI Summary
Mauria Udyog Limited has announced its 46th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the re-appointment of a director retiring by rotation and the special business of appointing Mrs. Radha Chauhan as a Non-Executive Independent Director for a five-year term. Additionally, the company will seek approval for transactions with related parties for FY 2026-27.
Key Highlights
- AGM scheduled for September 25, 2026, via VC/OAVM.
- Adoption of audited financial statements for FY 2025-26.
- Director re-appointment and appointment of Independent Director.
- Approval sought for related party transactions for FY 2026-27.
Price Impact
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