Mayur Uniquoters Limited has scheduled its 33rd Annual General Meeting (AGM) to be held on Friday, September 18, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
The Notice of the AGM and Integrated Annual Report for the financial year 2025-26 will be distributed to shareholders. This report comprises the standalone and consolidated audited financial statements for FY 2025-26, along with the Board's Report, Auditors' Report, and other required documents.
The documents will be sent in electronic mode to all members whose email addresses are registered with the Company, the Company's Registrar and Transfer Agent (Beetal Financial & Computer Services (P) Limited), or with Depository Participants/Depositories.
For shareholders who have not registered their email IDs, a letter containing a weblink for accessing the Annual Report will be sent separately.
The Notice of the AGM and Integrated Annual Report will also be made available on the company's website at www.mayuruniquoters.com.
The AGM notice will contain detailed information regarding: (i) procedures for registering/updating email address and bank account details; (ii) the process for casting votes through e-voting; and (iii) instructions for attending the AGM through VC/OAVM.
The disclosure is signed by Kapil Arora, Company Secretary and Compliance Officer (ACS 57885), on behalf of Mayur Uniquoters Limited.