Mayur Uniquoters Limited announced the superannuation of its Deputy General Manager-Finance & Accounts. The departure marks the end of a long tenure for the senior management personnel.

Mayur Uniquoters confirmed that Mr. Prahmad Sahai Jangid ceased to be a Senior Management Personnel (SMP) with effect from the close of business hours on September 02, 2026. He served the company for over 21 years.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. It also references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Details

The management expressed gratitude for his long association with the company. Kapil Arora, Company Secretary and Compliance Officer, signed the intimation.

Mayur Uniquoters Limited has scheduled its 33rd Annual General Meeting (AGM) for September 18, 2026, to be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting will commence at 11:00 am Indian Standard Time.

The board of directors, in a meeting held on May 19, 2026, recommended a dividend of ₹6 per equity share of face value ₹5 each for the financial year ended March 31, 2026 (FY26). This proposal is subject to shareholder approval at the AGM.

Key Dates and Voting

The company has fixed August 21, 2026, as the record date for determining dividend entitlements. Shareholders holding shares as of September 11, 2026, are eligible to vote.

Remote e-voting will be conducted through Central Depository Services (India) Limited (CDSL). The voting window operates as follows:

Members who have cast their votes via remote e-voting prior to the meeting may attend the AGM via VC/OAVM but cannot vote again. Those present at the AGM who have not voted remotely may cast their votes during the meeting.

Shareholder Instructions and Access

In compliance with SEBI Master Circular dated January 30, 2026, physical shareholders must update their PAN, contact details, bank account details, and specimen signature to receive dividends electronically. Physical shareholders are requested to submit Form ISR-1 to the Registrar and Transfer Agent (RTA), Beetal Financial & Computer Services Pvt Ltd, at beetalrta@gmail.com to enable Electronic Clearing Services (ECS) payments.

Shareholders with demat holdings should notify their respective Depository Participants of any changes to address or bank details to avoid delays in dividend receipt.

The integrated annual report for FY26, including audited financial statements, was dispatched electronically to registered email addresses on August 19, 2026. Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the company also sent letters with web links to members who have not registered their email addresses. The documents are available on the company website under Investors > Reports and Filings.