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Mayur Uniquoters Ltd

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To The Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015.

07:20 PM, 14th May 2024

MAYUR UNIQUOTERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 21/05/2024 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 2024 along with the Statements of Asset and Liabilities as at March 31 2024 and Cash Flow Statement for the financial year ended on March 31 2024 and to take on record Audited Report thereon. 2. To consider and recommend the dividend for the financial year 2023-24 if any.

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