Mauria Udyog Ltd — Important, 25-09-2025: Company Update

Mauria Udyog Limited held its 45th Annual General Meeting (AGM) via video conferencing, chaired by the Managing Director. Shareholders were briefed on the company’s performance, initiatives, future prospects, risks, and threats for FY 2024-25. The meeting reviewed and adopted the audited financial statements for the financial year ended March 31, 2025. Key agenda items included the re-appointment of a director and statutory auditors, appointment of secretarial auditors, approval for related party transactions, and approval for the issue of Equity Shares on a Preferential Basis. Voting results will be disclosed to stock exchanges and company websites within two working days.