
Board Meeting13 Aug 2026, 07:21 pm
Mayur Leather Products: Board Approves Q1 FY27 Results, Recommends Director Appointments
AI Summary
Mayur Leather Products Limited's Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also recommended the appointment of Mr. Mahesh Bhatter as a Non-executive and independent director for a five-year term starting October 1, 2026, subject to shareholder approval. Additionally, the company announced the re-appointment of its internal auditors and approved the notice for the 41st Annual General Meeting scheduled for September 25, 2026. The resignation of statutory auditors M/s. JAIN PARAS BILALA & CO. was noted, and M/s YG & ASSOCIATES was recommended as the new statutory auditor.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Recommended appointment of Mahesh Bhatter as independent director.
- 41st AGM scheduled for September 25, 2026.
- New statutory auditors recommended; current auditors resigned.
- Re-appointment of internal auditors approved.
Price Impact
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