The 41st AGM will be held on Tuesday, September 29, 2026, at 02:00 P.M. (IST).
The physical venue for the meeting is "FUSION RESTRO" at C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur-302005.
Shareholder Voting Information
The cut-off date for determining eligibility to vote at the AGM is Tuesday, September 22, 2026.
Remote e-voting will be conducted via the platform of Central Depository Services (India) Limited (CDSL) at https://www.evotingindia.com/.
The remote e-voting period commences on Saturday, September 26, 2026, at 09:00 A.M. and concludes on Monday, September 28, 2026, at 05:00 P.M. IST.
Dissemination of AGM Notice and Annual Report
In compliance with Regulation 34(1)(b) of the SEBI LODR Regulations, the Notice of the 41st AGM is being sent through electronic mode to all members whose email addresses are registered with the company or their Depository Participants (DPs).
For members who have not registered their email addresses, a physical letter is being sent providing a web link to access the notice on the company's website.
The Annual Report containing the AGM notice is also available on the company's website at www.mayurgroups.com.
Company and Sender Credentials
The company's registered office is at G-6 Ground Floor, S-25 Central Spine, Balaji Majestic Heights, Jagatpura, Jaipur, Rajasthan, India, 302025.
Company contact: Telephone +91-7014261290, Email mayura220488@gmail.com.
Corporate Identification Number (CIN): L19129RJ1987PLC003889.
