Mayur Leather Products Ltd (MAYUR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mayur Leather Products Ltd on NSE and BSE, with an AI summary of each filing.
Mayur Leather Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve consider and approve ....
Intimation · 04 Nov 2026, 5:30 am
Mayur Leather Products Schedules Board Meeting for Q2 FY27 Financial Results Mayur Leather Products Limited has scheduled a meeting of its Board of Directors on 4th Nov'26 to consider, approve, and take note of the Limited Review Report for the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for designated persons and their immediate relatives has been closed since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Approval of Re-appointment of Directors and appointment of Independent Director by the Shareholders of the Company at 41st Annual General Meeting
Change in Management · 30 Sept 2026, 4:13 am
Approval of appointment of Statutory Auditor of the company at the 41st Annual General Meeting.
Change in Auditor · 30 Sept 2026, 4:10 am
Scrutinizer''''s Report along with Voting Results of the41st Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 4:04 am
Outcome of 41st Annual General Meeting held on September 29, 2026
Annual General Meeting · 30 Sept 2026, 4:00 am
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Public Shareholders of Mayur Leather Products Ltd ("Target Company").
Others (Uncategorized) · 29 Sept 2026, 6:21 pm
Open Offer for Mayur Leather Products Limited by Ghanshyam Hansrajani Ghanshyam Hansrajani has announced an open offer to acquire up to 12,57,048 equity shares (26.00% voting share capital) of Mayur Leather Products Ltd at ₹27.92 per share, totaling ₹3.51 crore in cash. This follows a Share Purchase Agreement dated 15th Sep'26 to acquire a 26.50% stake from promoters at ₹15.00 per share. Assuming full acceptance, the acquirer will hold 52.50% and assume management control. The tendering period runs from 9th Nov'26 to 23rd Nov'26, managed by Bonanza Portfolio Ltd.
Intimation w.r.t. Publication of the detailed public statement in newspaper.
Others (Uncategorized) · 24 Sept 2026, 1:14 am
Open Offer for Mayur Leather Products Limited Ghanshyam Hansrajani announced an open offer to acquire up to 12,57,048 equity shares (26.00% voting capital) of Mayur Leather Products Ltd. at ₹27.92 per share, totaling ₹3.51 crore in cash. This follows a 15th Sep'26 Share Purchase Agreement to acquire 12,81,257 shares (26.50% stake) at ₹15.00 per share from promoter sellers for ₹1.92 crore, triggering management control change. The acquirer deposited over 100% consideration in escrow. The tendering period runs from 9th Nov'26 to 23rd Nov'26, with settlement by 8th Dec'26.
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement in terms of Regulations 3(1) and 4 read with Regulations 13(4), 14(3) and 15(2) ....
Others (Uncategorized) · 22 Sept 2026, 5:29 pm
Open Offer Announced for Mayur Leather Products Limited by Ghanshyam Hansrajani Ghanshyam Hansrajani announced an open offer to acquire up to 12,57,048 equity shares (26.00% voting capital) of Mayur Leather Products Ltd at ₹27.92 per share, aggregating ₹3.51 cr in cash. This follows a Share Purchase Agreement executed on 15th Sep'26 to acquire 12,81,257 shares (26.50%) from promoters at ₹15.00 per share, triggering management control change. Post-offer, Hansrajani will hold up to 52.50%. The tendering window is scheduled from 9th Nov'26 to 23rd Nov'26, managed by Bonanza Portfolio Ltd.
Bonanza Portfolio Limited ("Manager to the Offer") has submitted to BSE a copy of Public Announcement (''PA'') under Regulation 3(1) and 4 read with 13, 14 and 15(1) of Securities and ....
Others (Uncategorized) · 15 Sept 2026, 10:17 pm
Ghanshyam Hansrajani Announces Open Offer For Mayur Leather Products Ghanshyam Hansrajani entered an SPA on 15th Sep'26 to acquire 12,81,257 shares (26.50% stake) of Mayur Leather Products Ltd at ₹15.00 per share for ₹1.92 Cr from promoter sellers, triggering a mandatory open offer and change in control. Consequently, the acquirer made an open offer to public shareholders for up to 12,57,048 shares (26.00% stake) at ₹27.92 per share in cash, aggregating up to ₹3.51 Cr. Post-transaction, the selling promoters will exit and be declassified, while the acquirer intends to retain the company's listing status.
Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Others (Uncategorized) · 15 Sept 2026, 5:17 am
Mayur Leather Products Dispatches FY26 Annual Report and AGM Notice Mayur Leather Products Ltd has issued a communication to shareholders who have not registered their email addresses, providing web links to access the Annual Report for FY25-26 and the Notice for the 41st Annual General Meeting scheduled for 29th Sep'26 in Jaipur. The dispatch was executed for members recorded as of the cut-off date on 28th Aug'26. Additionally, the company reminded physical security holders to complete mandatory KYC updates, submit nomination choices, and dematerialize holdings to facilitate electronic corporate payouts.
Annual Report of the company for the financial year ended on 31 March 2026.
Others (Uncategorized) · 07 Sept 2026, 6:19 pm
Notice of the 41st Annual General Meeting for the F.Y 2025-26
Annual General Meeting · 07 Sept 2026, 6:13 pm
Notice of the 41st Annual General Meeting for the F.Y 2026-27
Annual General Meeting · 07 Sept 2026, 6:01 pm
Intimation for postponement of the Annual General Meeting
Annual General Meeting · 03 Sept 2026, 3:30 am
Clarification on price movement
Others (Uncategorized) · 01 Sept 2026, 10:36 pm
Mayur Leather Products Clarifies Stock Price Movement In response to a BSE query on significant price movement, Mayur Leather Products (BSE: 531680) stated on 01 Sep '26 that it is unaware of any undisclosed price-sensitive information. The company affirmed its compliance with SEBI's disclosure regulations. Management attributed the recent stock volatility entirely to market conditions, asserting it has no control over the price movement and has fulfilled all necessary disclosure obligations.
The Exchange has sought clarification from Mayur Leather Products Ltd on August 27, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 27 Aug 2026, 10:34 pm
Recommended the appointment of Mr. Mahesh Bhatter (DIN: 11294569) as Non-executive and independent director of the company for the first term of 5 (Five) consecutive years with effect from ....
Change in Management · 14 Aug 2026, 12:47 am
Approved the re-appointment of M/s Jain Kamal K & Associates, Chartered Accountants, as the Internal Auditor of the company for the financial year 2026-27
Change in Management · 14 Aug 2026, 12:45 am
Mayur Leather: Q1'27 Results, Auditor Change & Board Appointments Mayur Leather Products reported a consolidated net loss of Rs. 8.93 lakhs for Q1 FY27, with zero revenue from operations. The board, in its meeting on 13 Aug'26, noted the resignation of statutory auditor M/s Jain Paras Bilala & Co., effective 13 Aug'26, citing internal policy. M/s YG & Associates is proposed as the new statutory auditor for a five-year term. Other key approvals include the re-appointment of internal auditors, scheduling the 41st AGM for 25 Sep'26, and director re-appointments. An independent auditor's review highlighted significant uncertainties.
Recommended the appointment of M/s YG & ASSOCIATES, Chartered Accountants, (FRN:025444C), as the Statutory Auditor of the Company to hold office for the first term of five (5) consecutive ....
Change in Auditor · 14 Aug 2026, 12:41 am
Resignation of M/s. JAIN PARAS BILALA & CO., Chartered Accountants (FRN No. 011046C), from the office of Statutory Auditors of the Company with effect from the closure of business hour on 13.08.2026;.
Change in Auditor · 14 Aug 2026, 12:36 am
Mayur Leather: Q1FY27 Results, Statutory Auditor Resigns, Board Approves New Appointments Mayur Leather reported a Q1FY27 consolidated net loss of ₹8.93 lakhs vs a loss of ₹11.13 lakhs YoY. The group generated no revenue from operations. The Board, at its meeting on 13 Aug'26, noted the resignation of statutory auditor M/s Jain Paras Bilala & Co., effective 13 Aug'26, citing an internal policy review. The board recommended appointing M/s YG & Associates as the new statutory auditor for five years. The 41st AGM is scheduled for 25 Sep'26, with a record date of 18 Sep'26.
Financial Results for the Quarter ended on June 30, 2026
Financial Result · 14 Aug 2026, 12:33 am
Mayur Leather Q1FY27 Results, Statutory Auditor Resigns, New Auditor Appointed The Board approved Q1FY27 results on 13 Aug'26, reporting a consolidated net loss of ₹8.93 lakhs with zero revenue, as manufacturing remains halted. The company noted the resignation of statutory auditor M/s JAIN PARAS BILALA & CO. and recommended appointing M/s YG & ASSOCIATES for a five-year term. Other key events include the 41st AGM scheduled for 25 Sep'26, with 18 Sep'26 as the cut-off date for e-voting eligibility. A new independent director, Mr. Mahesh Bhatter, was also proposed for a five-year term starting 01 Oct'26.
Outcome of Board Meeting
Outcome · 14 Aug 2026, 12:25 am
Mayur Leather Products Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.6 (-25.9% YoY | +52.8% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -8.9 (+19.8% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.18 (+21.7% YoY | Profit to Loss QoQ)
With reference to the above, we wish to inform you that M/s. JAIN PARAS BILALA & CO., Chartered Accountants, (Firm Registration No. 011046C), have expressed their inability to continue ....
Change in Auditor · 09 Aug 2026, 3:43 am
Mayur Leather Products Statutory Auditor Resigns M/s. JAIN PARAS BILALA & CO. resigned as statutory auditor of Mayur Leather Products on 08 Aug'26, citing a periodic review of its professional engagements. The resignation is effective from 13 Aug'26 or upon approval of Q1FY27 financials, whichever is later. The auditor, appointed on 21 Sep'24 for a five-year term, confirmed no disagreements with management and stated no concerns were raised. The company's Audit Committee and Board will appoint a new auditor to fill the casual vacancy in due course.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Company has changed following email id and contact number.
Others (Uncategorized) · 09 Aug 2026, 3:30 am
Mayur Leather Products Announces Change in Key Contact Information Mayur Leather Products Ltd. (BSE: 531680) announced a change in its contact information effective 08 Aug'26. As per the disclosure under SEBI Regulations, the company's new email ID is Mayura220488@gmail.com, and the new contact number is 7014261290. This update concerns the primary contact details for regulatory and shareholder communication. The change was filed by the Company Secretary, Monu Toshniwal.
Mayur Leather Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve to consider and approve ....
Intimation · 13 Aug 2026, 5:30 am
Mayur Leather Products Sets Board Meeting for Q1 FY27 Results Mayur Leather Products Ltd. (BSE: 531680) scheduled a Board of Directors meeting for 13 Aug'26 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended 30 Jun'26. As per prior intimation, the trading window for designated persons has been closed from 01 Jul'26 and will remain so until 48 hours after the results are declared.