StockWatch
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Leather And Leather Products
Management Change5 Aug 2026, 07:00 pm

Mayur Uniquoters: Arun Bagaria Re-appointed Executive Director for 5 Years

AI Summary

Mayur Uniquoters Ltd announced the re-appointment of Mr. Arun Bagaria as Whole Time Director, designated as Executive Director, for a period of five years effective August 01, 2027. The Board of Directors 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 tenure of Independent Director Mr. Ratan Kumar Roongta will conclude on September 27, 2026, and Mr. Vinod Kumar Haritwal has been appointed as an Additional Director (Non-Executive Independent) for five years from August 06, 2026. The company also approved the notice for its 33rd Annual General Meeting, scheduled for September 18, 2026, and fixed August 21, 2026, as the record date for determining dividend entitlement.

Key Highlights

  • Arun Bagaria re-appointed Executive Director for five years from August 1, 2027.
  • Unaudited financial results for Q1 FY27 approved.
  • Independent Director Ratan Kumar Roongta's tenure ends September 27, 2026.
  • Vinod Kumar Haritwal appointed Additional Non-Executive Independent Director.
  • 33rd AGM scheduled for September 18, 2026; August 21, 2026, is the record date.