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Gems- Jewellery And Watches
Auditor13 Aug 2026, 07:22 pm

Mayur Leather Products re-appoints Jain Kamal K & Associates as Internal Auditor

AI Summary

Mayur Leather Products Ltd announced the re-appointment of M/s Jain Kamal K & Associates as its Internal Auditor for the financial year 2026-27. This decision was made during a Board of Directors meeting held on August 13, 2026. The meeting also approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and took note of the Limited Review Report. Additionally, the board approved the notice for the 41st Annual General Meeting scheduled for September 25, 2026, and fixed September 18, 2026, as the cut-off date for remote e-voting. The company also recommended the appointment of Mr. Mahesh Bhatter as an independent director and the re-appointment of Mr. Manish Bihani and Mr. Rajendra Kumar Poddar. 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

  • Internal Auditor re-appointed for FY 2026-27.
  • Unaudited financial results for Q1 FY27 approved.
  • 41st AGM scheduled for September 25, 2026.
  • New statutory auditor recommended.
  • Independent director appointment recommended.