Meeting Details

The 33rd AGM was held on Friday, September 18, 2026, through Video Conferencing/Other Audio-Visual Means (OAVM). The meeting commenced at 11:01 A.M. IST and concluded at 11:58 A.M. IST. The deemed venue was the Registered Office of the Company at Jaipur-Sikar Road, Village: Jaitpura Tehsil: Chomu, Dist. Jaipur, Jaipur, Rajasthan, India, 303704.

Attendance

Total members present: 124 (Promoters and Promoter Group: 5, Public: 119).

Chairmanship Change

Mr. Suresh Kumar Poddar, Chairman and Managing Director & CEO (DIN:00022395), was unable to speak due to throat choking. Mr. Arun Bagaria, Whole Time Director (DIN: 00373862), chaired the meeting and addressed shareholders on behalf of the Chairman.

Business Transacted

The following six resolutions from the AGM Notice dated August 05, 2026, were transacted:

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, together with reports of Board of Directors and Auditors

2. Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, and Auditor's report

3. Declaration of final dividend of ₹6.00 per equity share (face value ₹5.00 each) for FY ended March 31, 2026

4. Re-appointment of Mr. Arun Bagaria (DIN:00373862) who retired by rotation

Special Business:

5. Ratification of remuneration of Cost Auditor for financial year 2026-27

6. Appointment of Mr. Vinod Kumar Haritwal (DIN: 00588079) as an Independent Director

7. Re-appointment of Mr. Arun Bagaria (DIN: 00373862) as Whole Time Director designated as Executive Director

Voting Process

Remote e-voting was conducted through Central Depository Services (India) Limited (CDSL) from September 14, 2026 (10:00 A.M.) to September 17, 2026 (5:00 P.M.). Members present at the AGM who hadn't voted remotely could vote during the meeting. CS Manoj Maheshwari (Membership No.-F3355, CP No.-1971) was appointed as scrutinizer to supervise the e-voting process. The results will be submitted to stock exchanges and posted on the company website (www.mayuruniquoters.com) and CDSL e-voting website (www.evotingindia.com).

Other Key Points

  • The Company Secretary confirmed no qualification remarks in Statutory Auditors' and Secretarial Auditors' Reports
  • Registered speaker shareholders were unmuted to provide suggestions and raise queries, which were addressed by Mr. Arun Bagaria
  • The meeting included a briefing on the company's financial performance for FY ended March 31, 2026, and future outlook