Mayur Leather Products Limited has submitted a regulatory intimation to BSE Limited regarding compliance with SEBI Listing Regulations for dissemination of Annual General Meeting (AGM) materials.

Regulatory Compliance Action

The letter provides a web-link including the exact path where the complete Annual Report for the financial year 2025-26 and Notice of the 41st Annual General Meeting are available.

Annual General Meeting Details

The 41st Annual General Meeting of Members is scheduled to be held on September 29, 2026, Indian Standard Time, at "FUSION RESTRO" C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur-302005.

Document Access Information

The Annual Report 2025-26 is available at:

  • Exact path: https://mayurgroups.com/wpkam/others/

Shareholder Coverage

This communication was specifically sent to members who had not registered their email addresses with the Company, any Depository, or the RTA (MUFG Intime India Private Limited, formerly Link Intime India Private Limited) as of the cut-off date of August 28, 2026.

KYC and Dematerialization Reminder

The letter also serves as a reminder for shareholders to:

1. Update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024

2. Dematerialize physical securities

The mandatory KYC details required include PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination. While email ID registration is optional, shareholders are encouraged to register it to avail online services.

Payment Restrictions

As mandated by the SEBI Circular, security holders holding physical shares whose folios do not have updated PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature shall be eligible for any payment (including dividend, interest, or redemption payment) only through electronic mode with effect from April 1, 2024.

Shareholder Service Channels

Shareholder queries or service requests are to be raised through:

KYC update formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.

Green Initiative Encouragement

Shareholders are requested to update their email addresses at the earliest either through their depository participants (for electronic holdings) or by sending communication to the Company/RTA to facilitate continued receipt of all important information and documents electronically.