Mauria Udyog Limited, an ISO 14001 and OHSAS 18001 certified manufacturer of LPG cylinders, valves, and regulators, has informed the stock exchanges of the successful conclusion of its postal ballot and remote e-voting exercise. The company submitted the voting results along with the Scrutinizer's Report on May 06, 2026, pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both special resolutions placed before shareholders were passed with requisite majority.

Voting Process and Shareholder Participation

The postal ballot notice was dated April 01, 2026, with the cut-off date for determining eligible shareholders set at March 27, 2026. As on the cut-off date, the total number of shareholders on record was 11,991. The remote e-voting window remained open from 09:00 AM on Monday, April 06, 2026, to 5:00 PM on Tuesday, May 05, 2026, on the NSDL e-voting platform. The votes were unblocked and downloaded on May 06, 2026, in the presence of two independent witnesses. CS Jyoti Arya, Proprietor of M/s Jyoti Arya & Associates, Practicing Company Secretaries, New Delhi, was appointed as the Scrutinizer by the Board of Directors vide Board Resolution dated April 01, 2026.

Resolution 1: Appointment of Managing Director

The first special resolution pertained to the appointment of Sh. Navneet Kumar Sureka (DIN: 00054929) as the Managing Director of the company with effect from April 01, 2026, on revised remuneration. The promoter and promoter group, holding 98676223 shares, did not cast any votes. Participation was entirely from the Public-Non Institutions category. The following table summarises the voting outcome:

The scrutinizer's detailed breakdown of votes for Resolution 1 is as follows:

Resolution 2: Revision in Remuneration of Whole-time Woman Director

The second special resolution sought approval for a revision in remuneration being paid to Smt. Deepa Sureka (DIN: 00060284) as Whole-time Woman Director (Executive-Promoter), with effect from April 01, 2026. Similar to the first resolution, the promoter and promoter group holding 98676223 shares recorded zero votes polled. The overall voting results are presented below:

The scrutinizer's detailed breakdown of votes for Resolution 2 is as follows:

Scrutinizer's Findings

CS Jyoti Arya confirmed that the scrutiny was based on data downloaded from the NSDL e-voting platform and that the electronic data records were subsequently handed over to the Company Secretary of Mauria Udyog. The scrutinizer noted that all resolutions contained in the notice have been passed with requisite majority by the members of the company. The voting results along with the Scrutinizer's Report are available on the company's website. The filing was submitted to BSE Limited and Calcutta Stock Exchange Ltd. and signed by Divya Agarwal, Company Secretary, on May 06, 2026.

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.