BSECompany UpdateResults1d ago
Mauria Udyog Ltd
Proceedingss of 46th Annual General Meeting held through VC & OAVM on Friday September 25, 2026, pursuant to Reg. 30(6) of Listing Regulations.
Mauria Udyog Ltd held its 46th Annual General Meeting (AGM) through video conferencing on September 25, 2026, in accordance with the provisions of the Companies Act, 2013 and circulars issued by the Ministry of Company Affairs & SEBI. The meeting was conducted by Mr. Navneet Kumar Sureka, Managing Director, and attended by directors, auditors, and a scrutinizer. The chairman briefed the members about the company's performance, key initiatives, future prospects, and risks. The meeting was concluded with the requisite quorum.
BSEOthersResults3 Sept 2026
Mauria Udyog Ltd
Annual Report 2026
Mauria Udyog Ltd has announced its 46th Annual Report for the year 2025-2026, including audited standalone and consolidated financial statements, and has scheduled its 46th Annual General Meeting on September 25, 2026. The meeting will consider the appointment of a new director, the re-appointment of an existing director, and the approval of related party transactions with Quality Synthetic Industries Limited.
BSEOthersMgmt Change3 Sept 2026
Mauria Udyog Ltd
Meeting considered and approved the agenda items as per the signed Letter
Mauria Udyog Ltd's Board of Directors held a meeting on September 3, 2026, and approved several agenda items, including the Directors' Report for FY 2025-26, Secretarial Audit Report, and notice for the 46th Annual General Meeting.
BSECompany UpdateMgmt Change13 Aug 2026
Mauria Udyog Ltd
We wish to inform that Mr. Birendra Kumar DIN:08666368 (Non-Executive Independent Director) & Mrs. Veena Aggarwal DIN:00060415 (Non-Executive-Non-Independent Director) of the Company have ....
Mauria Udyog Ltd has announced that two non-executive directors, Mr. Birendra Kumar and Mrs. Veena Aggarwal, have vacated their offices due to absence from board meetings for over 12 months.
BSECompany UpdateResults8 Aug 2026
Mauria Udyog Ltd
Please find attached the Newspaper cutting of the Financial Results of the Company for the First Qrt ended 30.06.2026 of FFY 2026-27,pursuant to Reg 47 of the SEBI Listing Regulations 2015
Mauria Udyog Ltd has announced the newspaper publication of unaudited financial results for the first quarter ended June 30, 2026, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
BSEResultResults7 Aug 2026
Mauria Udyog Ltd
Unaudited Financial Results for the First Qrt ended-30.06.2026 alongwith Auditors Review Report.
Appointment of Additional Director in the category of Non-Executive Independent Woman ....
Mauria Udyog Ltd has announced unaudited financial results for the first quarter ended June 30, 2026, along with the appointment of Ms. Radha Chauhan as an Additional Director in the category of Non-Executive Independent Woman-Director.
BSEBoard MeetingResults3 Aug 2026
Mauria Udyog Ltd
Mauria Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve To consider, approve and to take ....
Mauria Udyog Ltd has scheduled a Board Meeting on August 7, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026.