Mauria Udyog Ltd

Mauria Udyog Limited has announced its 46th Annual General Meeting (AGM) scheduled for September 25, 2026, to be held via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026. Key agenda items include the re-appointment of a director retiring by rotation and the special business of appointing Mrs. Radha Chauhan as a Non-Executive Independent Director for a five-year term. Additionally, the company will seek approval for transactions with related parties for FY 2026-27.

Mauria Udyog Ltd held a Board of Directors meeting on September 3, 2026. The board considered and approved the Directors' Report for the Financial Year 2025-26 and the Secretarial Audit Report for the same period. Key decisions included fixing the book closure date from September 19 to September 25, 2026, for the 46th Annual General Meeting (AGM). The AGM is scheduled for September 25, 2026, at 03:00 P.M. via Audio-Video Mode. The notice for the AGM was also approved. The board took note of the vacation of office by two directors, Mrs. Veena Aggarwal and Mr. Birendra Kumar, effective August 13, 2026. Additionally, recommendations from the Audit Committee regarding a proposed material transaction with a related party were considered and approved.

Mauria Udyog Ltd announced that two directors, Mr. Birendra Kumar (Non-Executive Independent Director) and Mrs. Veena Aggarwal (Non-Executive-Non-Independent Director), have vacated their positions effective August 13, 2026. This cessation is due to their absence from all board meetings for a period of twelve months without leave, as per Section 167(1)(b) of the Companies Act, 2013. The company confirmed no other material reasons exist for their departure.

Mauria Udyog Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also informed the board approved the appointment of Ms. Radha Chauhan as an Additional Director in the category of Non-Executive Independent Woman-Director. Her appointment is effective from the date of allotment of her Director Identification Number (DIN) for a term of five years, subject to shareholder approval. The trading window for designated persons will remain closed up to 48 hours after the board meeting conclusion.

Mauria Udyog Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the Unaudited Financial Results for the First Quarter of the Financial Year 2026-27, ending June 30, 2026. The meeting will take place at the company's works office in Faridabad. Additionally, the trading window for designated persons will be closed until 48 hours after the meeting's conclusion, i.e., until August 9, 2026, in compliance with SEBI regulations regarding insider trading.

Mauria Udyog Ltd has disclosed a final order from the Securities and Exchange Board of India (SEBI) dated June 30, 2026. The order restrains the company and its Directors/Promoters, Mr. Navneet Kumar Sureka and Mrs. Deepa Sureka, from accessing the securities market for a period of 5 years. This action is due to alleged lapses in SEBI regulations concerning the manipulation of the company's share price and volume. The company stated there is no material impact on its financials or operations. The delay in disclosure was attributed to the voluminous nature of the SEBI order.

Mauria Udyog Ltd has disclosed a final order from the Securities and Exchange Board of India (SEBI). The order, dated June 30, 2026, prohibits the company and its directors/promoters, Mr. Navneet Kumar Sureka and Mrs. Deepa Sureka, from accessing the securities market for five years. This action stems from alleged lapses in SEBI regulations related to the manipulation of the company's share price and volume. The company stated that this order has no material impact on its financials or operations. The restraint period is subject to adjustment for any time already served under an interim order dated June 19, 2023.

Mauria Udyog Ltd has announced the closure of its trading window for designated persons, effective July 01, 2026. This closure will remain in effect until 48 hours after the conclusion of the Board meeting. The Board meeting is scheduled to consider and approve the Unaudited Financial Results for the first quarter ending June 30, 2026, for the financial year 2026-27. The exact date of this Board meeting will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Mauria Udyog Ltd. has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 20, 2026. The company has also declared that the financial statements do not contain any false or misleading information. The trading window for dealing in the company's securities has been closed since April 1, 2026, and will remain closed until 48 hours after the board meeting.

Mauria Udyog Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also include reviewing the annual audited financial statement and the audit report. The trading window for dealing in the company's securities is closed from April 1, 2026, and will remain closed until 48 hours after the results are made public.