NewsMayur Floorings Board Meeting Scheduled on May 25, 2026 to Approve FY26 Audited Financial ResultsMayur Floorings Board Meeting Scheduled on May 25, 2026 to Approve FY26 Audited Financial Results
Mayur Floorings has scheduled a Board of Directors meeting on May 25, 2026, at 05:00 P.M. via Video Conferencing, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. The primary agenda is to consider and approve audited financial results for the financial year ended March 31, 2026. Additional agenda items include committee reports, potential changes to office bearers, director disclosures for FY 2026-27, and statutory authorizations. The Trading Window remains closed until 48 hours after the declaration of results, as per the notice dated March 25, 2026.
*this image is generated using AI for illustrative purposes only.
Mayur Floorings has informed the BSE of a forthcoming Board of Directors meeting scheduled for Monday, May 25, 2026, at 05:00 P.M. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Director Mahavir N Sundrawat (DIN: 01928303) and submitted on May 16, 2026.
Purpose of the Board Meeting
The primary objective of the meeting is to consider, approve, and adopt the audited financial results of the company for the financial year ended March 31, 2026, as required under the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, read with applicable Listing Agreements.
The full agenda for the meeting is outlined below:
| Agenda Item: | Details |
|---|---|
| Financial Results: | Consider, approve and adopt audited financial results for FY ended 31/03/2026 |
| Committee Reports: | Review of reports from various committees |
| Office Bearer Changes: | Appointment/Resignation of Auditor, Secretarial Auditor, Scrutinizers, Company Secretary, Director, if any |
| Director Disclosures: | Take note of disclosures of interest received from Directors for FY 2026-27 |
| Statutory Work: | Authorization for statutory work and filings, if any |
| Business Review: | Performance review and business proposal, if any |
| Other Matters: | Any other matter with the permission of the Chairman |
Trading Window Closure
In accordance with the Notice for closure of Trading Window dated March 25, 2026, the Trading Window remains closed until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This closure is in line with applicable SEBI insider trading regulations.
Key Meeting Details
- Meeting Date: Monday, May 25, 2026
- Time: 05:00 P.M.
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Regulatory Reference: Regulation 29 of SEBI (LODR) Regulations, 2015
- Signatory: Mahavir N Sundrawat, Director (DIN: 01928303)
- Date of Intimation: May 16, 2026
The company's registered office is located at Plot No 5 & 6 (A), Road No 4, Dahod Road, Industrial Area, Banswara, Rajasthan – 327001.
Historical Stock Returns for Mayur Floorings
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +4.96% | +33.66% | +85.59% | +3.59% | +100.63% | +368.30% |
How might Mayur Floorings' FY2026 audited financial results compare to industry peers in the flooring sector, and what revenue growth trajectory could investors expect?
Will the potential appointment or resignation of key office bearers like the Company Secretary or Directors signal any strategic shift in Mayur Floorings' management direction?
How could any dividend announcement or capital allocation decision emerging from this board meeting impact the stock's performance post-trading window reopening?
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