Mayur Leather Products Ltd

Financial results

• Approved unaudited standalone and consolidated results for quarter ended 30 June 2026; limited review noted.
• Publish extract of results in newspapers with QR code and link.

Auditors and internal audit

• Resignation of Statutory Auditor Jain Paras Bilala & Co effective 13 Aug 2026.
• Recommended appointment of M/s YG & Associates as Statutory Auditor for five years, subject to AGM approval.
• Approved re-appointment of M/s Jain Kamal K & Associates as Internal Auditor for 2026-27.

Directors and appointments

• Recommended Mahesh Bhatter as Non-exec Independent Director from Oct 1, 2026 to Sep 30, 2031.
• Recommended re-appointment of Manish Bihani as Non-exec Director; Rajendra Poddar as Executive Director/CEO, both subject to AGM.

AGM timings and notices

• Notice for 41st AGM on 25 Sep 2026 at 2:00 PM.
• Cut-off date for AGM eligibility fixed at 18 Sep 2026.
• Trading window opened from 15 Aug 2026.
• Directors' Report for year ended 31 Mar 2026 approved.

Regulatory and going concern disclosures

• Auditors note going concern uncertainties; management expects improvement.
• Previous year's audit report contained Adverse remark.
• Notes discuss Canara Bank NPA and DRT proceedings; final outcome pending.

Correction of director designations

• Change in designation: Manish Bihani is Non-Executive, Non-Independent Director.
• Change in designation: Vitthal Nawandhar is Non-Executive, Independent Director.
• Reason: inadvertent clerical error in August 14, 2025 disclosure.
• Impact: Board references corrected; overall board composition remains unchanged.

Certificate details

• Certificate under Reg 74(5) received from RTA for the reporting period.

Clarification on price movement

• Price movement attributed to market conditions; no company-specific information implied.
• Regulation 30 compliance confirmed; all required disclosures have been made to stock exchanges.
• Company not aware of any price-sensitive information unreported to exchanges.