Mayur uniquoters Limited has announced that its board of directors will convene on January 30, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The artificial leather and PVC vinyl manufacturer communicated this development to stock exchanges through an official intimation dated January 22, 2026.

Board Meeting Details

The board meeting is scheduled to take place at the company's registered office located at Jaipur-Sikar Road, Village Jaitpura, Tehsil Chomu, Jaipur-303704. The meeting has been convened in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will deliberate on two primary matters during the scheduled meeting:

• Financial Results Approval: Consideration and approval of unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025
• Audit Review: Taking on record the Limited Review Report on the unaudited standalone and consolidated financial results for the same period

Trading Window Restrictions

In accordance with insider trading regulations, Mayur Uniquoters has implemented a trading window closure for its shares. The restriction, which began on January 1, 2026, will remain in effect until 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2025.

This trading restriction applies to all directors, promoters, designated persons, and their immediate relatives as covered under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Corporate Communication

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. The intimation, bearing reference number MUL/SEC/2025-26/81, was sent to BSE Limited (Scrip Code: 522249) and National Stock Exchange of India Limited (Trading Symbol: MAYURUNIQ). Additionally, the notice has been made available on the company's official website at www.mayuruniquoters.com for public access.

The communication was signed by Kapil Arora, Company Secretary and Compliance Officer (ACS 57885), ensuring proper authorization and compliance with regulatory requirements.

Mayur Uniquoters Limited , a prominent manufacturer of artificial leather and PVC vinyl, has received a vote of confidence from CARE Ratings Agency. The credit rating agency has reaffirmed strong ratings for the company's various bank facilities, underscoring its financial stability and creditworthiness.

Credit Ratings Breakdown

CARE Ratings has provided the following ratings for Mayur Uniquoters' bank facilities:

Understanding the Ratings

The ratings provided by CARE Ratings Agency offer valuable insights into Mayur Uniquoters' financial health:

• CARE AA; Stable: This rating for long-term facilities indicates a high degree of safety regarding timely servicing of financial obligations. It carries very low credit risk.
• CARE A1+: The highest rating for short-term facilities, suggesting a very strong degree of safety concerning timely payment of financial obligations and the lowest credit risk.

Implications for Investors and Stakeholders

The reaffirmation of these high credit ratings is a positive signal for Mayur Uniquoters:

1. Financial Stability: It reflects the company's strong capacity to meet its financial commitments.
2. Facility Amounts: The long-term bank facilities amount has been reduced from Rs. 10.80 crore to Rs. 5.90 crore, while the long-term/short-term bank facilities have been reduced from Rs. 67.00 crore to Rs. 65.00 crore.
3. Investor Confidence: These ratings may bolster investor confidence in the company's financial management and future prospects.

Conclusion

Mayur Uniquoters' ability to maintain high credit ratings speaks to its robust financial position and effective management. As the company continues to navigate the dynamic artificial leather and PVC vinyl market, these ratings provide a solid foundation for its financial operations.

Investors and stakeholders may view these ratings as a positive indicator of the company's ability to manage its financial obligations effectively, potentially influencing investment decisions and business partnerships.