StockWatch
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Gems- Jewellery And Watches
Board Meeting13 Aug 2026, 07:11 pm

Mayur Leather Products Declares Unaudited Q1 FY27 Results

AI Summary

Mayur Leather Products Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results and took note of the Limited Review Report from the statutory auditor. The company also approved the re-appointment of its internal auditor for FY 2026-27 and set the record date for the upcoming 41st Annual General Meeting (AGM) on September 18, 2026. Additionally, the board recommended the appointment of a new independent director and the re-appointment of existing directors, subject to shareholder approval at the AGM. The resignation of the previous statutory auditor was also noted.

Key Highlights

  • Unaudited standalone and consolidated financial results for Q1 FY27 declared.
  • Board meeting held on August 13, 2026, to approve financial results.
  • 41st AGM scheduled for September 25, 2026; record date set for September 18, 2026.
  • Recommended appointment of a new independent director and re-appointment of existing directors.
  • Resignation of statutory auditors noted; new auditors recommended.