Mayur Floorings schedules 34th AGM for Sep 17, 2026

Mayur Floorings Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant regulations and circulars. The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been circulated and uploaded to the company's website. Key agenda items include the adoption of the Balance Sheet and Profit & Loss Account for FY 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of M/s. Bansilal Shah & Company as Statutory Auditors until the conclusion of the 35th AGM in 2027. Due to the virtual format, physical attendance and proxy appointments are dispensed with.