Mayur Uniquoters Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Wednesday, August 5, 2026. The meeting will be held at the company's registered office at Jaipur-Sikar Road, Village: Jaitpura, Tehsil: Chomu, Jaipur -303704.
The primary agenda items for the board meeting include:
- Consideration and approval of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Consideration and approval of the Un-audited Consolidated Financial Results for the quarter ended June 30, 2026
- Taking on record the Limited Review Report on the Un-Audited Standalone Financial Results for the quarter ended June 30, 2026
- Taking on record the Limited Review Report on the Un-Audited Consolidated Financial Results for the quarter ended June 30, 2026
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirmed that the Trading Window for trading in the company's shares remains closed from Wednesday, July 1, 2026 until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. This closure applies to all Directors, Promoters, Designated Persons and their immediate relatives as defined under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading.
The notice of the board meeting will be hosted on the company's website at www.mayuruniquoters.com.