Mauria Udyog Limited has filed a regulatory disclosure pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations).
Effective Date
The vacation of office took effect from end of business hours on August 13, 2026.
Legal Basis
The cessation occurred by operation of law under Section 167(1)(b) of the Companies Act, 2013. The specific reason was that both directors had absented themselves from all meetings of the Board of Directors held during the period of twelve months, with or without seeking leave of absence of the Board.
Company Confirmation
The company confirms that this vacation of office has occurred solely on account of the operation of Section 167(1)(b) of the Companies Act, 2013 and there are no other material reasons for the cessation of their directorships.
Annexure I Details
The annexure provides structured information:
- Reason for change: Vacation of office under Section 167(1)(b) of the Companies Act, 2013
- Date of cessation: August 13, 2026 for both directors
- Brief profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Financial Impact
No financial impact quantified in the disclosure. The event represents a governance change without immediate financial implications.