Mayur Uniquoters , a manufacturer of Artificial Leather/PVC Vinyl, has notified the stock exchanges of an upcoming board meeting scheduled for Tuesday, May 19, 2026. The intimation was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at Jaipur-Sikar Road, Village Jaitpura, Tehsil Chomu, Jaipur – 303704.

Key Agenda Items

The board meeting has been convened to consider and approve the following matters, as detailed in the company's exchange filing:

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the shares of Mayur Uniquoters has remained closed since Wednesday, April 01, 2026. The closure will continue until 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2026. This restriction applies to all Directors, Promoters, Designated Persons, and their immediate relatives as covered under the applicable SEBI regulations.

The company's intimation, bearing reference number MUL/SEC/2026-27/08 and dated May 11, 2026, was signed by Kapil Arora, Company Secretary and Compliance Officer (ACS 57885). The notice has also been hosted on the company's official website at www.mayuruniquoters.com .

Mayur Uniquoters Limited, a manufacturer of artificial leather and PVC vinyl, has submitted its quarterly compliance certificate under SEBI Depositories Regulations for the quarter ended March 31, 2026. The submission was made to both BSE Limited and National Stock Exchange of India Limited on April 06, 2026.

Regulatory Compliance Certificate

The certificate was issued under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. Beetal Financial & Computer Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the confirmation certificate dated April 03, 2026.

Dematerialization Compliance

The certificate confirms that securities received from Depository Participants for dematerialization during the quarter ended March 2026 were properly confirmed to the depositories. Beetal Financial & Computer Services verified that all securities comprised in the certificates have been listed on stock exchanges where the company's earlier issued securities are listed.

The RTA also confirmed compliance with procedural requirements, stating that security certificates received for dematerialization were mutilated and cancelled after due verification by the depository participant. The names of the depositories have been substituted in the register of members as registered owners within the prescribed 15-day timeline.

Corporate Information

Mayur Uniquoters Limited operates as a manufacturer of artificial leather and PVC vinyl materials. The company maintains its correspondence address at Lakshmi Complex, MI Road, Jaipur, while its registered office and works are located at Village Jaotpura, Jaipur-Sikar Road, Jaipur.

The submission was signed by Kapil Arora, Company Secretary and Compliance Officer, ensuring adherence to regulatory disclosure requirements for the quarter ended March 31, 2026.