Key Regulatory References

  • SEBI Listing Regulations Regulation 36(1)(b)
  • SEBI circular dated December 12, 2024
  • Regulation 30 compliance disclosure

AGM Details

The 33rd Annual General Meeting of Mayur Uniquoters Limited is scheduled to be held on Friday, September 18, 2026 at 11:00 A.M. Indian Standard Time through Video Conference (VC) / Other Audio-Visual Means (OAVM).

Document Distribution Method

The Notice of AGM along with the Annual Report for Financial Year 2025-26 is being sent by electronic mode to Members whose email IDs are registered with the Company/Registrar & Share Transfer Agent or Depository Participants.

For shareholders without registered email addresses, the company has provided web links including exact paths to access:

Annual Report Access:

  • Web link: https://www.mayuruniquoters.com/pdf/annual-report-2025-26.pdf
  • Path: www.mayuruniquoters.com > Investors > Reports and Filings > Annual Report > Annual Report 2025-26
  • Alternative access: https://www.mayuruniquoters.com/annual-reports.php

AGM Notice Access:

  • Path: www.mayuruniquoters.com > Investors > Reports and Filings > Disclosures Under Reg 46 of the LODR > Disclosures under regulation 30 of Listing Regulations > Notice of 33rd AGM
  • Alternative access: https://www.mayuruniquoters.com/disclosures-under-regulation.php

Additional Availability

The Annual Report 2025-26 is also available on the websites of Stock Exchanges:

  • BSE Limited: www.bseindia.com
  • National Stock Exchange of India Limited: www.nseindia.com

Shareholder Support Details

For KYC updation and assistance:

  • Demat holders: Contact respective Depository Participants
  • Physical folio holders: Contact RTA Beetal Financial & Computer Services Pvt Ltd.
  • RTA Address: Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi–110062

Document Metadata

  • Company Scrip Code: 522249 (BSE)
  • Trading Symbol: MAYURUNIQ (NSE)
  • Disclosure Date: August 20, 2026
  • Reference Number: MUL/SEC/2026-27/46

Financial Impact

No financial impact disclosed. This is a procedural compliance disclosure regarding shareholder communication and document accessibility.

#Tags: #MayurUniquoters #SEBIRegulation30 #AGMNotice #ShareholderCommunication #RegulatoryCompliance #Neutral