Mayur Uniquoters Ltd — Others, 08-05-2025: Change in Director(s)

Mayur Uniquoters Limited has announced a board meeting outcome including approval of the financial results for the quarter and half-year. The company reported standalone net profit of Rs. 141 Cr and consolidated net profit of Rs. 142.9 Cr for the year, with earnings per share of Rs. 32.28 (standalone) and Rs. 34.18 (consolidated). A final dividend of Rs. 5 per share was proposed. Mr. Suresh Kumar Poddar will be reappointed as Chairman & MD/CEO for three years from April 2026. Key appointments include V.M. & Associates as Secretarial Auditor, reappointment of Pavan Gupta & Associates as Cost Auditor, and S. Bhandari & Co. LLP as Internal Auditors. Company Secretary Mr. Pawan Kumar Kumawat resigned, succeeded by Mr. Kapil Arora, and Mr. Pankaj Kumar Pandey was appointed General Manager-Operations for the Dhodsar plant. The statutory auditor issued an unmodified opinion on the annual results.