Desk› Consumer Durables› Mayur Uniquoters Ltd

Mayur Uniquoters Ltd

BSE 522249 MAYURUNIQ INE040D01038

Consumer Discretionary Consumer Durables Consumer Durables Leather And Leather Products

Filing rhythm · 60 trading days

23 filings · 7 material · busiest 2026-08-05

What it files

Newspaper Publication4 AGM / EGM2 Analyst / Investor Meet2 Change in Directorate2 General1 Annual Report1 BRSR1 Concall Transcript1

Filings

23 in the window

20 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication-Dispatch of Annual Report along with Notice convening the 33rd Annual General Meeting of the Company.

Company Update / Newspaper Publication View filing →
20 August 2026

General

Issuance Of The Weblink Letter To Shareholders Under Regulation 36(1)(B) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

Intimation about weblink Letter that has been sent to the Shareholders under Regulation 36(1)(b) of the SEBI Listing Regulations, 2015

Company Update / General View filing →
19 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Annual Report of the Company for the financial year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →
19 August 2026

AGM / EGM

Notice For Convening The 33Rd Annual General Meeting Of The Company For The FY Ended On March 31, 2026.

Notice for convening the 33rd Annual General Meeting of the Company for the FY ended on March 31, 2026

AGM/EGM / AGM View filing →
19 August 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report ("BRSR") for the Financial year 2025-26.

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →
11 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement of 33rd Annual General Meeting ("AGM") of the Company.

Company Update / Newspaper Publication View filing →
10 August 2026

Concall Transcript

Earnings Call Transcript

Transcript of Earning Conferecnce Call held on August 06,2026.

Company Update / Earnings Call Transcript View filing →
7 August 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot.

AGM/EGM / Postal Ballot View filing →
6 August 2026

Newspaper Publication

Newspaper Publication

News paper publication of Financial Results for the quarter ended June 30,2026.

Company Update / Newspaper Publication View filing →
6 August 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Audio recording of the Earnings Conference for the Un-audited Financial Results for quarter ended on June 30, 2026.

Company Update / Analyst / Investor Meet View filing →
5 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On 05.08.2026

Outcome of the Board Meeting held on August 05, 2026

Board Meeting / Outcome of Board Meeting View filing →
5 August 2026

Results

Declaration Of Un-Audited Financial Results For The Quarter Ended June 30,2026

Declaration of Un-audited Financial Results for the Quarter ended June 30, 2026

Result / Financial Results View filing →
5 August 2026

Change in Directorate

Change in Directorate

Re-appointment of Mr. Arun Bagaria (DIN:00373862) as Whole time Director designated as Executived Director for the period of Five (5) years with effect from August 01, 2027 subject to ....

Company Update / Change in Directorate View filing →
5 August 2026

KMP

Cessation

Completion of second tenure of Mr.Ratan Kumar Roongta as an Independent Director of the Company.

Company Update / Cessation View filing →
5 August 2026

Change in Directorate

Change in Directorate

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.

Company Update / Change in Directorate View filing →
5 August 2026

Record Date

Intimation Of Record Date For The Purpose Of Dividend

Intimation of Record Date for the Purpose of Dividend.

Corp. Action / Record Date View filing →
5 August 2026

AGM / EGM

Intimation Of 33Rd Annual General Meeting ("AGM") Of The Company.

Intimation of 33rd Annual General Meeting ("AGM") of the Company

AGM/EGM / AGM View filing →
29 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement regarding opening of special window for re-lodgement of transfer requests of physical shares.

Company Update / Newspaper Publication View filing →
28 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

Intimation of Conference call with lnvestors and Analyst.

Company Update / Analyst / Investor Meet View filing →
27 July 2026

Board Meeting

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

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 ....

Board Meeting / Board Meeting View filing →
14 July 2026

Change in Management

Change in Management

Resignation of Senior Managment Personnel ("SMP") of the Company w.e.f. July 14, 2026.

Company Update / Change in Management View filing →
9 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI ( Depositories & Participants) Regulation 2018 for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
25 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →