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Mayur Uniquoters Ltd

Board Meeting Intimation for Intimation Of Board Meeting

07:41 PM, 12th May 2023

MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve 1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2023 along with the Statements of Asset and Liabilities as at March 31 2023 and Cash Flow Statement for the financial year ended on March 31 2023 and to take on record Audited Report thereon.2. To consider and recommend the dividend for the financial year 2022-2023 if any.

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