Mayur Uniquoters Approves Quarter Results and Announces Key Director Appointments

Mayur Uniquoters Approves Quarter Results and Announces Key Director Appointments​

Mayur Uniquoters Ltd., a manufacturer of artificial leather and PVC vinyl, announced the approval of its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also disclosed several changes in its management, including the reappointment of Mr. Arun Bagaria and the appointment of Mr. Vinod Kumar Haritwal as an Additional Independent Director.

The Board of Directors, during a meeting held on August 05, 2026, reviewed the financial performance for both the standalone and consolidated segments. The company also approved the notice for its upcoming Annual General Meeting (AGM).

Financial Performance Review​

The results for the quarter ended June 30, 2026, were noted following a Limited Review Report issued by M/s Walker Chandiok & Co. LLP, the statutory auditors of the Company. The company also provided the details and Quick Response code for where these quarterly financial results are available.

The un-audited standalone financial results for the quarter compared to previous periods and the audited data from the full financial year ended March 31, 2026 are summarized below:


The consolidated un-audited results for the quarter also showed strong performance:


Management discussed and approved the results for both segments. The company operates in a single reportable segment of "PU/PVC synthetic leather" according to Ind AS-108.

Management Changes and Director Statuses​

The Board meeting addressed several key appointments regarding the Company's leadership:

Director Reappointment:
Mr. Arun Bagaria was recommended for reappointment as Whole Time Director designated as Executive Director of the Company. The appointment is effective from August 1, 2027, for a period of five years, subject to shareholder approval at the ensuing Annual General Meeting (AGM). Mr. Bagaria's profile was noted, and he was identified as the Son in Law of Mr. Suresh Kumar Poddar, Chairman and Managing Director (CMD) & CEO.

Director Cessation:
The Board took note that the tenure of Mr. Ratan Kumar Roongta, an Independent Director, will be completed on September 27, 2026.

New Appointment:
Mr. Vinod Kumar Haritwal was appointed by the Board as an Additional Non-Executive Independent Director with effect from August 06, 2026. His term of appointment is for a period of five years, running from August 06, 2026, to August 05, 2031, pending shareholder approval. Mr. Haritwal's profile includes holding qualifications in Commerce and LLB, as well as experience with various industry bodies.

AGM Details​

The board also approved the notice for convening the 33rd Annual General Meeting (AGM), which is scheduled to be held on Friday, September 18, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board's Report for the financial year ended March 31, 2026, along with related reports, was approved. Furthermore, August 21, 2026, has been fixed as the Record Date for determining members' entitlement to a final dividend for the financial year ended March 31, 2026.

MAYURUNIQ Stock Price Movement​

Today, Mayur Uniquoters Ltd shares edged lower to close at ₹768.95 after a session of intraday volatility. The equity traded within a band spanning from a low of ₹763 to a high of ₹799, with 150,465 shares changing hands during the market session.