AGM/EGM11 Sept 2026, 12:28 pm
Mayur Floorings Adds Secretarial Auditor Appointment to AGM Agenda
AI Summary
Mayur Floorings Ltd has issued an addendum to the notice of its 34th Annual General Meeting (AGM), scheduled for September 17, 2026. The addendum introduces an additional agenda item for the appointment of Mr. Bhanwar Lal Harawat as the Secretarial Auditor for a period of four years. This appointment is subject to shareholder approval via an Ordinary Resolution at the AGM. The company has also updated its website and stock exchange filings with this addendum.
Key Highlights
- Addendum issued for the 34th Annual General Meeting notice.
- New agenda item: Appointment of Secretarial Auditor for four years.
- Appointment subject to shareholder approval via Ordinary Resolution.
- AGM to be held on September 17, 2026, via Video Conference.
Price Impact
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