NSEShareholders meetingRelated Party7 Aug 2026
Mayur Uniquoters Ltd
Shareholders meeting
Mayur Uniquoters Ltd has informed the Exchange regarding Notice of Postal Ballot for approval of related party transaction for payment of remuneration to Mrs. Puja Poddar, President-HR and Administration, senior management personnel, for holding an office or place of profit in the company.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults6 Aug 2026
Mayur Uniquoters Ltd
Analysts/Institutional Investor Meet/Con. Call Updates
Mayur Uniquoters Ltd has informed the Exchange about the link to access the audio recording of the Earnings Conference call for the un-audited financial results for the quarter ended June 30, 2026.
NSECopy of Newspaper PublicationResults6 Aug 2026
Mayur Uniquoters Ltd
Copy of Newspaper Publication
Mayur Uniquoters Ltd has informed the Exchange about the publication of Financial Results for the quarter ended June 30, 2026.
NSEUpdates5 Aug 2026
Mayur Uniquoters Ltd
Updates
Mayur Uniquoters Ltd has informed the Exchange regarding the 33rd Annual General Meeting (AGM) scheduled to be held on September 18, 2026, through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The notice and annual report will be sent to members in electronic mode and also available on the company's website.
NSERecord DateDividend5 Aug 2026
Mayur Uniquoters Ltd
Record Date
Mayur Uniquoters Ltd has announced the record date for the purpose of dividend payment as August 21, 2026, for the financial year ended March 31, 2026.
NSEAppointmentMgmt Change5 Aug 2026
Mayur Uniquoters Ltd
Appointment
Mayur Uniquoters Ltd has informed the Exchange regarding the appointment of Mr Vinod Kumar Haritwal as Non-Executive Independent Director of the company w.e.f. August 06, 2026. The Board also approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, and took note of the Limited Review Report issued by M/s Walker Chandiok & Co. LLP, Statutory Auditors of the Company. The Board also recommended the re-appointment of Mr. Arun Bagaria as Whole Time Director designated as Executive Director of the Company for the Period of Five (5) years with effect from August 01, 2027. The tenure of Mr. Ratan Kumar Roongta as an Independent Director of the Company will be completed on September 27, 2026, and he will also cease to be the member of all the Committees of the Board. The Board appointed Mr. Vinod Kumar Haritwal as an Additional Director under the category of Non-Executive Independent Director of the Company w.e.f. August 06, 2026.
NSECessationMgmt Change5 Aug 2026
Mayur Uniquoters Ltd
Cessation
Mayur Uniquoters Ltd has informed the Exchange regarding Cessation of Mr Ratan Kumar Roongta as Non-Executive Independent Director of the company w.e.f. September 27, 2026 on completion of his Second tenure.
NSEChange in Director(s)Mgmt Change5 Aug 2026
Mayur Uniquoters Ltd
Change in Director(s)
Mayur Uniquoters Ltd has informed the Exchange regarding Change in Director(s) of the company. The Board of Directors at their meeting held on Wednesday, August 05, 2026, transacted the following businesses: approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended on June 30, 2026, recommended the re-appointment of Mr. Arun Bagaria as Whole Time Director, completed the tenure of Mr. Ratan Kumar Roongta as an Independent Director, and appointed Mr. Vinod Kumar Haritwal as an Additional Director.
NSEGeneral UpdatesResults5 Aug 2026
Mayur Uniquoters Ltd
General Updates
Mayur Uniquoters Ltd has informed the Exchange about Financial Results for the Quarter ended June 30,2026 and other corporate updates.
NSEOutcome of Board MeetingResults5 Aug 2026
Mayur Uniquoters Ltd
Outcome of Board Meeting
Mayur Uniquoters Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, and has also made changes to its board of directors, including the re-appointment of Arun Bagaria as Whole Time Director and the appointment of Vinod Kumar Haritwal as an Independent Director. The company has also fixed a record date for determining the entitlement of members to final dividend for the financial year ended March 31, 2026.
NSECopy of Newspaper Publication29 Jul 2026
Mayur Uniquoters Ltd
Copy of Newspaper Publication
Mayur Uniquoters Ltd has informed the Exchange about the opening of a special window for re-lodging transfer requests of physical shares sold or purchased prior to April 1, 2019, as per SEBI directive.
NSEAnalysts/Institutional Investor Meet/Con. Call UpdatesResults28 Jul 2026
Mayur Uniquoters Ltd
Analysts/Institutional Investor Meet/Con. Call Updates
Mayur Uniquoters Ltd has informed the Exchange about a conference call with investors and analysts to discuss the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, and the future outlook of the business.
NSEResignationMgmt Change14 Jul 2026
Mayur Uniquoters Ltd
Resignation
Mayur Uniquoters Ltd has informed the Exchange regarding Resignation of Mr. Navneet Jain as Senior Management Personnel of the company w.e.f. July 14, 2026.
NSECertificate under SEBI (Depositories and Participants) Regulations, 20189 Jul 2026
Mayur Uniquoters Ltd
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Mayur Uniquoters Ltd has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.
NSETrading WindowResults25 Jun 2026
Mayur Uniquoters Ltd
Trading Window
Mayur Uniquoters Ltd has informed the Exchange regarding the closure of trading window for its directors, key managerial personnel, promoters, and employees due to the declaration of unaudited standalone and consolidated financial results for the quarter ended June 30, 2026.