| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Aug 2026 | 27 Jul 2026 |
| Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2026 2. To take on record the Limited Review Report on the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2026. Outcome of the Board Meeting held on August 05, 2026 (As per BSE Announcement dated on: 05.08.2026) | ||
| Board Meeting | 19 May 2026 | 11 May 2026 |
| Audited Results Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 19/05/2026) | ||
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| Outcome of Board Meeting- Approved the appointment of Mrs. Puja Poddar as President-HR and Administration and Senior Management Personnel (SMP) of the Company | ||
| Board Meeting | 30 Jan 2026 | 22 Jan 2026 |
| Quarterly Results Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting (As Per BSE Announcement Dated on:30.01.2026) | ||
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Mayur Uniquoters Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Outcome of Board Meeting Financial Results for the quarter ended September 30, 2025. (As Per BSE Announcement Dated on:11.11.2025) | ||
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