Mayur Floorings Board Meeting November 5 2026

Board Meeting Details

• Meeting Date: November 5, 2026
• Meeting Time: 4:00 PM
• Meeting Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)

Agenda Items

1. Report of various committees

2. Consideration and approval of Un-audited Standalone Financial Results for the quarter ended September 30, 2026, along with limited review report

3. Authorization for statutory work & filings, if any

4. Performance review & business proposal, if any

5. Any other matter with the permission of Board

Trading Window Status

Trading window closure announced on September 23, 2026 remains in effect until 48 hours after the declaration of financial results for the quarter and year ended September 30, 2026.