Mayur Uniquoters Ltd (MAYURUNIQ) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Mayur Uniquoters Ltd on NSE and BSE, with an AI summary of each filing.
Intimation of Conference call with lnvestor and Analyst.
Intimation · 05 Nov 2026, 11:30 am
Mayur Uniquoters Schedules Q2FY27 Earnings Conference Call for November 2026 Mayur Uniquoters Limited will host an investor and analyst conference call on Thursday, 5th Nov'26 at 11:30 AM IST to discuss its unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26 (Q2FY27), along with the future business outlook. Key management participants include Whole Time Director Arun Bagaria and CFO Vinod Kumar Sharma. Primary dial-in numbers for the call are +91 22 6280 1455 and +91 22 7115 8828, with international toll-free options available for Hong Kong, Singapore, the UK, and the USA.
MAYUR UNIQUOTERS LTD has informed the Exchange about Board Meeting to be held on 04-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 04 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 04 Nov 2026, 5:30 am
Mayur Uniquoters Ltd-has 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 Meeting of Board of Directors ....
Intimation · 04 Nov 2026, 5:30 am
Mayur Uniquoters Schedules Board Meeting on 4th Nov'26 for Q2 Results Mayur Uniquoters Limited has scheduled a Board of Directors meeting on 4th Nov'26 to consider, approve, and take on record the un-audited standalone and consolidated financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's securities, closed since 1st Oct'26, will remain shut for designated persons and insiders until 48 hours following the formal declaration of the results.
Resignation of Senior Managment Personnel ("SMP") of the Company with effect from October 09, 2026.
Change in Management · 10 Oct 2026, 12:14 am
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Poddar
Acquisition/ Disposal of Shares · 01 Oct 2026, 5:55 pm
Mayur Uniquoters Promoter Group Member Kiran Poddar Acquires Additional Equity Shares Promoter group member Kiran Poddar acquired 1,000 equity shares (0.002% stake) of Mayur Uniquoters Ltd via open market purchases on 29th Sep'26. Following this transaction, Kiran Poddar’s personal holding increased from 92,727 shares (0.213%) to 93,727 shares (0.216%). Consequently, the aggregate promoter and promoter group stake marginally rose from 25,547,433 shares (58.79%) to 25,548,433 shares (58.80%) of the total voting and diluted share capital. The company's total equity capital remains unchanged at 43,452,600 shares valued at Rs 21.73 cr.
Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - ESG Rating by Crisil ESG Ratings & Analytics Limited
Others (Uncategorized) · 29 Sept 2026, 10:10 pm
Mayur Uniquoters Assigned 'Crisil ESG 60' Rating by CRISIL ESG Ratings CRISIL ESG Ratings & Analytics Limited has assigned Mayur Uniquoters an ESG rating of "Crisil ESG 60". The evaluation was conducted independently under CRISIL's subscriber-pays model without any engagement or mandate from the company, relying solely on publicly available information and disclosures for FY26. The rating provider will publish the score on its website under the applicable regulatory framework for ESG Rating Providers.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Poddar
Acquisition/ Disposal of Shares · 29 Sept 2026, 6:51 pm
Mayur Uniquoters Promoter Kiran Poddar Acquires Equity Shares via Open Market Promoter group member Kiran Poddar acquired 2,000 equity shares (0.005% stake) of Mayur Uniquoters Limited via open market purchase on 28th Sep'26. Following the transaction, Kiran Poddar’s direct shareholding increased from 90,727 shares (0.209%) to 92,727 shares (0.213%). Total promoter and promoter group holding expanded marginally from 25,545,433 equity shares to 25,547,433 equity shares, representing 58.79% of the company's total voting and paid-up equity share capital (43,452,600 shares of face value Rs. 5 each).
With reference to our earlier disclosure vide our letter No. MUL/SEC/2026-27/32 dated August 05, 2026, we would like to inform you that Mr. Ratan Kumar Roongta, Independent Director (DIN: ....
Change in Management · 28 Sept 2026, 7:48 pm
Mayur Uniquoters Announces Completion of Independent Director Ratan Kumar Roongta’s Second Term Mayur Uniquoters announced that Independent Director Ratan Kumar Roongta ceased to be a Director and member of all Board committees, effective 27th Sep'26, following the successful completion of his second term.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Poddar
Acquisition/ Disposal of Shares · 28 Sept 2026, 6:37 pm
Promoter Kiran Poddar Acquires Additional Stake in Mayur Uniquoters Limited Promoter group member Kiran Poddar acquired 6,000 equity shares (0.014% voting capital) of Mayur Uniquoters Limited through open market purchases on 25th Sep'26. Following this transaction, Kiran Poddar’s direct holding increased from 84,727 shares (0.195%) to 90,727 shares (0.209%). Consequently, the aggregate promoter and promoter group shareholding in the company rose marginally from 25,539,433 shares (58.78%) to 25,545,433 shares (58.79%) across a total equity base of 43,452,600 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Poddar
Acquisition/ Disposal of Shares · 23 Sept 2026, 8:25 pm
Mayur Uniquoters Promoter Group Member Kiran Poddar Acquires Additional Equity Shares Promoter group member Kiran Poddar acquired 1,000 equity shares of Mayur Uniquoters Ltd through an open market transaction on 22nd Sep'26. Following this purchase, Poddar’s individual stake increased from 83,727 shares (0.193%) to 84,727 shares (0.195%). Consequently, the aggregate promoter and promoter group shareholding in the company expanded marginally from 2,55,38,433 shares (58.77%) to 2,55,39,433 shares (58.78%). The total paid-up equity capital remains unchanged at Rs. 21.73 crore, comprising 4,34,52,600 equity shares with a face value of Rs. 5 each.
The members of the Company have inter alia have approved the appointment of Mr. Vinod Kumar Haritwal (DIN: 00588079) as an Independent Director of the Company for a period Five (5) years ....
Change in Management · 22 Sept 2026, 5:36 am
Mayur Uniquoters Approves Appointment of Vinod Kumar Haritwal as Independent Director Shareholders of Mayur Uniquoters Limited approved the appointment of Mr. Vinod Kumar Haritwal as a Non-Executive Independent Director at the 33rd AGM held on 18th Sep'26. The appointment is for a five-year term effective from 6th Aug'26 through 5th Aug'31. Haritwal brings extensive directorship experience, including joint ventures with government entities in Odisha, Zambia, and Zimbabwe, holds Commerce and Law degrees, and is not related to any existing directors.
Scrutinizer''s Report along with the Voting Results on the Resolutions of 33rd AGM of the Company held on September 18, 2026.
Annual General Meeting · 22 Sept 2026, 3:26 am
Proceedings of 33rd Annual General Meeting of the Company held on September 18, 2026.
Annual General Meeting · 19 Sept 2026, 1:28 am
Intimation regarding Superannuation of the Senior Management Personnel of the Company.
Change in Management · 03 Sept 2026, 8:55 pm
Mayur Uniquoters Announces Superannuation of DGM Finance & Accounts Mayur Uniquoters announced the superannuation of Mr. Prahalad Sahai Jangid, Deputy General Manager of Finance & Accounts. Effective at the close of business on 2nd Sep'26, he stepped down as Senior Management Personnel after serving the company for over 21 years. The cessation represents a standard retirement within the firm's financial leadership team.
Intimation about weblink Letter that has been sent to the Shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015
Others (Uncategorized) · 21 Aug 2026, 3:17 am
Mayur Uniquoters Schedules 33rd AGM and Releases FY26 Annual Report Mayur Uniquoters announced its 33rd Annual General Meeting (AGM) is scheduled for 18th Sep'26 at 11:00 AM IST, to be held via video conference. The company has dispatched the notice of the AGM and the Integrated Annual Report for the financial year 2025-26, ended 31st Mar'26. The documents are available on the company's website and on the BSE and NSE portals. This regulatory filing on 20th Aug'26 confirms compliance with SEBI Listing Regulations for shareholder communication.
Business Responsibility and Sustainability Report ("BRSR") for the Financial year 2025-26.
Others (Uncategorized) · 19 Aug 2026, 10:24 pm
Mayur Uniquoters Submits FY26 Business Responsibility and Sustainability Report Mayur Uniquoters Limited submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 on Aug 19, 2026. This standalone report is integral to the FY26 Annual Report. The company manufactures artificial leather, which contributes 100% to its turnover, with exports accounting for approximately 41%. For FY26, the company reported a turnover of ₹82,020.64 lakhs and a net worth of ₹94,629.42 lakhs. Sales to related parties constituted 29.91% of total sales, up from 23.73% in FY25.
Notice for convening the 33rd Annual General Meeting of the Company for the FY ended on March 31, 2026
Annual General Meeting · 19 Aug 2026, 8:33 pm
Annual Report of the Company for the financial year 2025-26.
Others (Uncategorized) · 19 Aug 2026, 7:52 pm
Transcript of Earning Conferecnce Call held on August 06,2026.
Transcript · 10 Aug 2026, 7:54 pm
Audio recording of the Earnings Conference for the Un-audited Financial Results for quarter ended on June 30, 2026.
Audio / Video · 07 Aug 2026, 12:22 am
Mayur Uniquoters Q1 FY27 Earnings Call Recording Published Mayur Uniquoters has released the audio recording of its earnings conference call held on 06 Aug'26. The call discussed the unaudited financial results for the quarter ended 30 Jun'26. The recording provides management commentary and analyst Q&A on the company's Q1 performance, operational highlights, and outlook. Investors can access the audio file via the link provided in the company's official exchange filing to gain further insights into the quarter's financial developments.
Intimation of 33rd Annual General Meeting ("AGM") of the Company
Annual General Meeting · 06 Aug 2026, 1:57 am
Intimation of Record Date for the Purpose of Dividend.
Dividend · 06 Aug 2026, 1:33 am
Mayur Uniquoters Sets Record Date for FY26 Dividend Mayur Uniquoters has declared Fri, 21 Aug'26, as the record date to determine shareholder eligibility for the dividend for the financial year ended 31 Mar'26. The dividend payment is subject to approval at the company's 33rd Annual General Meeting (AGM), which is scheduled to be held on Fri, 18 Sep'26. Upon approval, the dividend will be paid to eligible shareholders within 30 days of the AGM date.
Appointment of Mr. Vinod Kumar Haritwal as an Additional Director under the category of Non-Executive Independent Director of the Company with effect from August 06,2026.
Change in Management · 06 Aug 2026, 12:45 am
Mayur Uniquoters Reports Q1FY27 Results and Announces Board Changes Mayur Uniquoters reported consolidated Q1FY27 results with revenue at ₹269.2 cr, up 24.7% YoY, and Net Profit at ₹56.1 cr, a 37.8% YoY increase. Consolidated EPS was ₹12.92. At its meeting on 5-Aug-'26, the Board approved the re-appointment of Mr. Arun Bagaria as Executive Director for five years from 1-Aug-'27. Mr. Vinod Kumar Haritwal was appointed as a Non-Executive Independent Director, effective 6-Aug-'26. The company set 21-Aug-'26 as the record date for the FY26 final dividend.
Completion of second tenure of Mr.Ratan Kumar Roongta as an Independent Director of the Company.
Change in Management · 06 Aug 2026, 12:33 am
Mayur Uniquoters Reports Q1FY27 Results and Announces Key Board Changes Mayur Uniquoters approved its unaudited results for the quarter ended 30 Jun'26. On a consolidated basis, revenue from operations grew 24.7% YoY to ₹26,923.36 lakhs, while net profit rose 37.8% YoY to ₹5,611.93 lakhs. Consolidated EPS stood at ₹12.92 vs. ₹9.37 YoY. The Board also reappointed Arun Bagaria as Executive Director for five years, effective 01 Aug'27, and appointed Vinod Kumar Haritwal as an Independent Director for a five-year term starting 06 Aug'26, subject to shareholder approval.