Mayur Leather Products Ltd Share Price

Recommended the appointment of M/s YG & ASSOCIATES Chartered Accountants (FRN:025444C) as the Statutory Auditor of the Company to hold office for the first term of five (5) consecutive financial years to hold office from the conclusion of this 41st Annual General Meeting of the Company till the conclusion of the 46th Annual General Meeting of the company to be held in the year 2031 subject to the approval of the members at the ensuing AGM of the Company

Approved the re-appointment of M/s Jain Kamal K & Associates Chartered Accountants as the Internal Auditor of the company for the financial year 2026-27

Recommended the appointment of Mr. Mahesh Bhatter (DIN: 11294569) as Non-executive and independent director of the company for the first term of 5 (Five) consecutive years with effect from October 01 2026 to September 30 2031 (both days inclusive) subject to the approval of shareholders at the ensuing 41st Annual General Meeting of the Company as recommended by the nomination and remuneration committee

Outcome of Board Meeting

Financial Results for the Quarter ended on June 30 2026

Resignation of M/s. JAIN PARAS BILALA & CO. Chartered Accountants (FRN No. 011046C) from the office of Statutory Auditors of the Company with effect from the closure of business hour on 13.08.2026;.