Mayur Leather Products has confirmed that its 41st Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026. The company issued a fresh notice to the BSE, superseding previous intimations regarding the event's schedule.

The meeting is scheduled for 2:00 pm at Fusion Restro, located at C-28, Pankaj Singhvi Marg, Main Vidhan Sabha Road, Lalkothi, Jaipur. Shareholders can participate in remote e-voting via the Central Depository Services (India) Limited (CDSL) platform.

Key Agenda Items

The AGM will transact several ordinary and special business items, including:

• Receiving and adopting the audited standalone and consolidated financial statements for FY26.
• Re-appointing Mr. Rajendra Kumar Poddar and Mr. Manish Bihani as directors liable to retire by rotation.
• Appointing M/s YG & Associates as Statutory Auditors for a five-year term, filling the casual vacancy left by M/s Jain Paras Bilala & Co., who resigned effective August 13, 2026.
• Appointing Mr. Mahesh Bhatter as a Non-Executive Independent Director for a five-year term commencing October 1, 2026.

E-Voting Details

Shareholders holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote. The remote e-voting process is as follows:

The annual report containing the AGM notice is available on the company’s website. Monu Toshniwal, Company Secretary, signed the disclosure on September 7, 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.