Mauria Udyog Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI dematerialization regulations for the quarter ended March 31, 2026. The ISO 14001 and OHSAS 18001 certified company filed the mandatory documentation with BSE Limited and Calcutta Stock Exchange Ltd on April 06, 2026.

Regulatory Compliance Submission

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Company Secretary Divya Agarwal signed the submission letter, which was digitally authenticated on April 06, 2026.

Registrar Confirmation

Beetal Financial & Computer Services (P) Ltd, serving as the SEBI-approved Category I Registrar and Share Transfer Agent, provided the confirmation certificate dated April 03, 2026. The registrar confirmed that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly processed.

Compliance Confirmation

The registrar confirmed several key compliance aspects in their certificate:

• Securities received for dematerialization were confirmed to depositories within required timeframes
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within 15 days

Company Operations

Mauria Udyog Limited operates as a manufacturer of LPG cylinders, valves, and regulators, while also functioning as importers and exporters. The company holds recognition as a Government Recognised Export House and maintains operations across multiple locations including Faridabad, New Delhi, and Kolkata.

Mauria udyog Limited issued a postal ballot notice dated April 01, 2026, under Regulation 30 of SEBI Listing Regulations, seeking shareholder approval through remote e-voting for key corporate governance decisions. The company has scheduled the remote e-voting period from April 06 to May 05, 2026, with results to be announced by May 07, 2026.

Board Meeting Decisions and Leadership Appointments

The board meeting held on April 01, 2026, at the company's Faridabad facility addressed several critical corporate governance matters. The board approved the re-appointment of Mr. Navneet Kumar Sureka as Managing Director for a fresh five-year term effective April 01, 2026, following recommendations from the Nomination and Remuneration Committee.

Mr. Sureka brings extensive experience in planning, marketing, export management, and finance. His previous term as Managing Director expired on March 31, 2026, making this reappointment essential for continued leadership continuity.

Salary Revisions and Additional Appointments

The board also approved salary revisions for Mrs. Deepa Sureka, Whole-time Director, effective April 01, 2026. Her monthly salary has been revised from ₹1,50,000 to ₹3,00,000 for her remaining tenure period. Mrs. Deepa Sureka, who holds DIN 00060284, is the spouse of the Managing Director.

For internal audit functions, the board appointed M/s NTKPMJ & Associates, Chartered Accountants from Faridabad, as Internal Auditor for financial year 2026-27. The audit firm is led by FCA Pradeep Mahapatra, who possesses 25 years of post-qualification experience.

Postal Ballot and E-Voting Process

The company has engaged National Securities Depository Limited (NSDL) to provide remote e-voting facility to shareholders. The postal ballot notice has been sent electronically to shareholders whose email addresses are registered with the company or depositories.

The company has appointed M/s. Jyoti Arya & Associates, Practicing Company Secretary, as the Scrutinizer for conducting the postal ballot process in a fair and transparent manner. All resolutions require special resolution approval from shareholders.

Regulatory Compliance and Corporate Governance

Both appointments and salary revisions require shareholder approval through the postal ballot process, demonstrating the company's commitment to corporate governance standards. The company has provided detailed disclosures as required under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Mauria Udyog Limited operates as an ISO 14001 and OHSAS 18001 certified company, manufacturing LPG cylinders, valves, and regulators. The company maintains its works facility in Faridabad, Haryana, and holds recognition as a government-approved export house, reflecting its established position in the industry.