MAYUR LEATHER PRODUCTS LTD.

Bonanza Portfolio Limited, acting as the Manager to the Offer, has submitted a Detailed Public Statement to BSE regarding an Open Offer for Mayur Leather Products Limited. Mr. Ghanshyam Hansrajani, the Acquirer, intends to acquire up to 12,57,048 Equity Shares, representing 26.00% of the total Equity and Voting Share Capital of the Target Company. This Open Offer is being made in compliance with SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The Detailed Public Statement has been published in various newspapers and submitted to regulatory bodies.

Mr. Ghanshyam Hansrajani, through Bonanza Portfolio Limited as the Manager to the Offer, has announced an Open Offer to acquire up to 12,57,048 equity shares of Mayur Leather Products Limited (MLPL), representing 26.00% of the total equity and voting share capital. The offer price is set at ₹27.92 per equity share. This move is in compliance with the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The offer targets public shareholders of MLPL, with the acquirer aiming to increase his stake in the company.

Mayur Leather Products Ltd. has announced the details for its 41st Annual General Meeting (AGM) for the financial year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 02:00 PM IST, to be held at "FUSION RESTRO" in Jaipur. The company is also providing the Notice of the 41st AGM electronically to members with registered email addresses and via web-link for others. E-voting will commence on Saturday, September 26, 2026, at 09:00 AM IST and conclude on Monday, September 28, 2026, at 05:00 PM IST. The cut-off date for determining voting eligibility is Tuesday, September 22, 2026. The Annual Report, including the AGM Notice, is available on the company's website.

Mayur Leather Products Ltd. has announced its 41st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled for Tuesday, September 29, 2026, at 02:00 P.M. IST, to be held at "FUSION RESTRO" in Jaipur. The notice of the AGM is being sent electronically to members with registered email addresses and via web-link to others. The company has also provided details for e-voting, with a cut-off date of September 22, 2026, and remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026. The Annual Report, including the AGM notice, is available on the company's website.

Mayur Leather Products Ltd has issued a notice for its 41st Annual General Meeting (AGM) for the financial year 2026-27. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 02:00 P.M. IST at "FUSION RESTRO", Jaipur. The notice, along with the Annual Report, is being sent electronically to members with registered email addresses and will be accessible via a web-link for others. Key dates for e-voting include a cut-off date of September 22, 2026, with remote e-voting commencing on September 26, 2026, and concluding on September 28, 2026.

Mayur Leather Products Ltd has announced the postponement of its 41st Annual General Meeting (AGM), originally scheduled for September 25, 2026. The AGM has been rescheduled to Tuesday, September 29, 2026, at 02:00 P.M. The postponement is due to unavoidable circumstances. The new venue remains the same: FUSION RESTRO, C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur-302005. The company has informed the stock exchanges and shareholders about this change and regrets any inconvenience caused.

Mayur Leather Products Ltd has responded to stock exchange queries regarding recent significant price movements in its securities. The company stated that it has made all necessary disclosures as per SEBI Listing Regulations, 2015, in a timely and transparent manner. Mayur Leather Products confirmed it is not aware of any price-sensitive information that has not been intimated to the exchanges. The company attributes the share price movement entirely to market conditions beyond its control.

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.

Mayur Leather Products Limited's Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The board also recommended the appointment of Mr. Mahesh Bhatter as a Non-executive and independent director for a five-year term starting October 1, 2026, subject to shareholder approval. Additionally, the company announced the re-appointment of its internal auditors and approved the notice for the 41st Annual General Meeting scheduled for September 25, 2026. 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.

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.