Mauria Udyog Limited concluded its 46th Annual General Meeting on September 25, 2026, conducted entirely through Video Conferencing and Other Audio Visual Means (VC/OAVM). The meeting addressed critical corporate actions including the adoption of FY26 financial statements and approval for issuing equity shares on a preferential basis.

The proceedings commenced at 3:13 pm and concluded at 3:50 pm with the requisite quorum present. Managing Director Navneet Kumar Sureka chaired the session, briefing members on the company's performance during FY26 and outlining future prospects alongside potential risks. The Chairman noted that qualifications reported by the Statutory Auditor were self-explanatory and did not require detailed reading during the meeting.

Agenda items and resolutions

Shareholders considered both ordinary and special business matters. Remote e-voting was facilitated by National Securities Depository Limited (NSDL), with CS Jyoti Arya appointed as the scrutinizer to ensure transparency in the voting process.

The key resolutions tabled included:

• Adoption of audited financial statements for the year ended March 31, 2026.
• Re-appointment of Navneet Kumar Sureka as Director, retiring by rotation.
• Appointment of Radha Chauhan as Non-Executive Independent Director.
• Approval for transactions with related parties under Section 188 of the Companies Act, 2013.
• Ratification of cost auditor remuneration for FY27.

Voting and attendance details

The company utilized the NSDL platform for remote e-voting, which remained open from September 22 to September 24, 2026. During the live meeting, members who had not voted remotely were given an opportunity to cast their votes electronically. According to NSDL records, a total of 40 persons attended the meeting through virtual means.

The consolidated results of voting, along with the Scrutinizer’s report, are scheduled to be submitted to stock exchanges and made available on the company’s website within two working days of the meeting’s conclusion.

Mauria Udyog Board of Directors approved the notice for its 46th Annual General Meeting and a material related-party transaction during a session held on September 3, 2026. The meeting also recorded the vacation of office by two directors.

The company fixed September 25, 2026, as the date for the AGM, to be conducted in audio-video mode. The book closure period is set from September 19, 2026, to September 25, 2026.

Key Approvals

The Board transacted several items of business in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015:

• Approved the Directors' Report for FY26 along with requisite annexures.
• Took on record the Secretarial Audit Report for FY26.
• Approved recommendations from the Audit Committee regarding a proposed material transaction with a related party.

Director Changes

The Board noted the vacation of office by Mrs. Veena Aggarwal and Mr. Birendra Kumar, both Directors, effective close of business hours on August 13, 2026. This cessation occurred by operation of Section 167(1)(b) of the Companies Act, 2013. The company stated there were no other material reasons for the end of their directorships.

What the Numbers Show

The filing confirms procedural compliance rather than operational performance. The approval of a material related-party transaction indicates ongoing corporate governance activities, while the director changes reflect statutory rotations or resignations under specific legal provisions.