MAYUR FLOORINGS LTD.

Mayur Floorings Ltd. has announced its 34th Annual General Meeting (AGM) scheduled for September 17, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, the reappointment of Mr. Mayur Sundrawat as a director retiring by rotation, and the re-appointment of M/s. Bansilal Shah & Company as statutory auditors until the conclusion of the 35th AGM in 2027. The company's registered office is located in Banswara, Rajasthan.

Mayur Floorings Ltd has submitted its 34th Annual Report for the financial year 2025-26, as per SEBI regulations. The report includes standalone audited financial statements, the Board's Report, and the Auditor's Report. The company is also convening its 34th Annual General Meeting (AGM) on September 17, 2026, to be held via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, and re-appointment of statutory auditors. The annual report is available on the company's website, and documents are being sent to members electronically.

Mayur Floorings Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Thursday, September 17, 2026, at 11:00 AM IST. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant regulations and circulars. The notice of the AGM, along with the Annual Report for the Financial Year 2025-26, has been circulated and uploaded to the company's website. Key agenda items include the adoption of the Balance Sheet and Profit & Loss Account for FY 2025-26, the re-appointment of a director retiring by rotation, and the re-appointment of M/s. Bansilal Shah & Company as Statutory Auditors until the conclusion of the 35th AGM in 2027. Due to the virtual format, physical attendance and proxy appointments are dispensed with.

Mayur Floorings Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved and adopted these results in a meeting held on August 8, 2026. The results, along with the Limited Review Report from the statutory auditors, were submitted in compliance with SEBI (LODR) Regulations, 2015. The financial results will be made available on the company's website. The trial run of the Ball mill plant was completed during the quarter. The company operates in a single segment, hence segment reporting was not provided.

Mayur Floorings Ltd announced that its Board of Directors met on August 8, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. The board also reviewed reports from various committees and granted general authorization for statutory filings. Operational performance was reviewed, and future business proposals were discussed. The financial results, along with the limited review report from the statutory auditors, were approved and adopted. The company also noted the completion of a trial run for its Ball mill plant.

Mayur Floorings Ltd has announced that its Board of Directors will convene on August 8, 2026, at 4:00 PM to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting will be held via Video Conferencing. Additionally, the board will review committee reports, authorize statutory filings, and discuss business proposals. The trading window remains closed until 48 hours after the declaration of these financial results.

Mayur Floorings Ltd has announced a special one-year window, from February 5, 2026, to February 4, 2027, for the transfer and dematerialisation of physical shares. This window is specifically for shares sold/purchased before April 1, 2019, that were previously rejected or returned due to documentation or process deficiencies. This initiative aims to facilitate the conversion of these outstanding physical shares into dematerialised form, complying with SEBI regulations.

Mayur Floorings Ltd is publishing a public notice to seek objections regarding the transfer and dematerialisation of physical securities. This action is in compliance with SEBI regulations and circulars, specifically addressing a request for transfer of multiple physical share certificates. The company will proceed with the transfer only after the objection period concludes and all regulatory requirements are met. Detailed information, including certificate and distinctive numbers, is available on the company's website.

Mayur Floorings Ltd has announced the closure of its trading window for all insiders, including directors and designated persons, effective July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will reopen 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. Insiders are prohibited from trading in the company's securities during this period. The date for the board meeting to consider these financial results will be communicated separately.

Mayur Floorings Ltd confirms, pursuant to Regulation 32 of the SEBI (LODR) Regulations, 2015, that there were no deviations or variations in the utilization of proceeds for the financial year ended March 31st, 2026. The company has informed the exchange about the same.