Mayur Leather Products has postponed its 41st Annual General Meeting (AGM) from September 25, 2026, to September 29, 2026. The company cited unavoidable circumstances for the rescheduling of the event.

The revised date for the AGM is Tuesday, September 29, 2026, at 2:00 pm. The meeting will take place at Fusion Restro, located at C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur.

Regulatory Compliance

The intimation was issued pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the outcome of the Board Meeting held on August 13, 2026. The company confirmed that the proceedings will adhere to the Companies Act, 2013, and associated rules.

Key Details

• Previous Date: September 25, 2026
• New Date: September 29, 2026
• Time: 2:00 pm
• Venue: Fusion Restro, Jaipur
• Reason: Unavoidable circumstances

The company expressed regret for any inconvenience caused to shareholders due to the postponement. Monu Toshniwal, Company Secretary, signed the disclosure on September 2, 2026.

Mayur Leather Products announced on August 08, 2026, that its statutory auditor, M/s. Jain Paras Bilala & Co., has tendered its resignation. The resignation is effective from the closure of business hours on August 13, 2026, or upon the approval of the company’s financial results for the quarter ended June 30, 2026, whichever is later. This development requires the company to appoint a new statutory auditor to ensure continuous audit coverage for upcoming financial periods.

The resignation was communicated under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Jain Paras Bilala & Co., which holds Firm Registration No. 011046C, stated that the decision stems from a periodic review of its professional engagements and engagement continuance policy.

Resignation Details

The firm confirmed that there are no concerns regarding the management of the company and no material reasons for the resignation other than the internal policy review. Consequently, no deliberation by the Audit Committee is required, and their view on the resignation is not applicable. The intention to resign was communicated to the company on August 08, 2026.

Next Steps for Shareholders

The Audit Committee and the Board of Directors will consider the appointment of new statutory auditors in due course to fill the casual vacancy created by this resignation. The company will issue further intimation regarding the appointment once finalized. Until the effective date of resignation, Jain Paras Bilala & Co. will continue to discharge its statutory responsibilities, including issuing the Limited Review Report on the unaudited financial results for the quarter ended June 30, 2026.

The firm had previously issued its audit report dated May 28, 2026, on the Financial Statements for the year ended March 31, 2026. It was originally appointed for a term of five consecutive years at the 38th Annual General Meeting held on September 21, 2024, until the conclusion of the 43rd Annual General Meeting.