Mauria Udyog to consider Q4, FY26 results on May 29

Mauria Udyog Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026, at 03:00 P.M. The meeting will take place at the company's works located on Sohna Road, Sector-55, Faridabad-121015, Haryana. The primary agenda for the meeting is to consider, approve, and take on record the audited financial results for the quarter and financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on several key financial documents. This includes the Audited Financial Results of the company for the quarter and financial year ended March 31, 2026. Additionally, the directors will review the Annual Audited Financial Statement, which comprises the Balance Sheet as at March 31, 2026, the Statement of Profit & Loss, and the Cash Flow Statement for the financial year ended on that date, along with the accompanying notes.

The Audit Report on the aforementioned financial results is also listed as an item for consideration during the proceedings.

Trading Window Closure

In compliance with regulatory requirements, the company has informed stakeholders that the trading window for dealing in the securities of the company remains closed for all designated persons. This closure, effective from April 01, 2026, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, will continue until 48 hours after the financial results are made public on May 29, 2026.

Meeting Detail	Information
Date	May 29, 2026
Time	03:00 P.M.
Location	Sohna Road, Sector-55, Faridabad
Financial Year End	March 31, 2026
Trading Window Closure	Until 48 hours post-result announcement

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.51%	-3.50%	+4.96%	-24.81%	-17.03%	+558.28%

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:

Metric:	Details
Resolution Type:	Special Resolution
Promoter/Promoter Group Interested:	Yes
Total Shares (Overall):	133200000
Total Votes Polled (Overall):	4037863
% Votes Polled on Outstanding Shares:	3.0314
Votes in Favour:	4036503
Votes Against:	1360
% Votes in Favour on Votes Polled:	99.9663
% Votes Against on Votes Polled:	0.0337
Invalid Votes:	0

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

Category:	Members Voted	Votes Cast (Shares)	% of Valid Votes
In Favour – Remote e-voting:	58	4036503	99.97%
In Favour – Ballot Paper:	0	0	0
Total in Favour:	58	4036503	99.97%
Against – Remote e-voting:	7	1360	00.03%
Against – Ballot Paper:	Nil	Nil	Nil
Invalid – Remote e-voting:	Nil	Nil	—
Invalid – Ballot Paper:	Nil	Nil	—

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:

Metric:	Details
Resolution Type:	Special Resolution
Promoter/Promoter Group Interested:	Yes
Total Shares (Overall):	133200000
Total Votes Polled (Overall):	4037863
% Votes Polled on Outstanding Shares:	3.0314
Votes in Favour:	4036500
Votes Against:	1363
% Votes in Favour on Votes Polled:	99.9786
% Votes Against on Votes Polled:	0.0338
Invalid Votes:	0

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

Category:	Members Voted	Votes Cast (Shares)	% of Valid Votes
In Favour – Remote e-voting:	57	4036500	99.97%
In Favour – Ballot Paper:	0	0	0
Total in Favour:	57	4036500	99.97%
Against – Remote e-voting:	8	1363	00.03%
Against – Ballot Paper:	Nil	Nil	Nil
Invalid – Remote e-voting:	Nil	Nil	—
Invalid – Ballot Paper:	Nil	Nil	—

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.