Board Meeting Announcement
A meeting of the Board of Directors of Mayur Floorings Limited is scheduled to be held on Saturday, August 8, 2026, at 04:00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
Meeting Agenda
The Board will consider and approve the following items:
- Report of various committees
- Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with limited review report thereon
- Authorization for statutory work & filings, if any
- Performance review & business proposal, if any
- Any other matter with the permission of Board
Trading Window Closure
As per the Notice for closure of Trading Window dated June 27, 2026, the Trading Window remains closed until 48 hours after the declaration of financial results for the quarter and year ended June 30, 2026.