Mayur Leather Products Limited has intimated BSE Limited about an upcoming meeting of its Board of Directors scheduled for Thursday, May 28, 2026 at 02:00 P.M. The meeting will be held at the company's Registered Office at G-6 Ground Floor, S-25, Central Spine Balaji Majestic Heights, Jagatpura, Jaipur-302025, Rajasthan, India.
The primary agenda of the board meeting is to consider and approve:
- Audited Standalone Financial Results for the quarter and financial year ended March 31, 2026
- Audited Consolidated Financial Results for the quarter and financial year ended March 31, 2026
- Statement of Assets and Liabilities as at March 31, 2026
- Statement of Cash Flow for the financial year ended March 31, 2026
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
Additionally, the company confirms that the Trading Window remains closed from April 01, 2026 until the expiry of 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This closure applies to all designated persons and their immediate relatives for trading in the company's Equity Shares, as per the Company's Code of Conduct and previous communication dated March 25, 2026.
The intimation will be hosted on the company's website at www.mayurgroups.com.