MAYUR FLOORINGS LTD. - Board Meeting Intimation for Intimation Rescheduled Board Meeting Of The Board Of Directors.

MAYUR FLOORINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 ,inter alia, to consider and approve In connection with the above, there is a minor revision in the earlier scheduled meeting of the Board of Directors and now the same will be held on 03rd August 2024 at 03:00 P.M in place of 29th July 2024 to consider matters relating to the Board Meeting, as per requirements of the Companies Act 2013, SEBI (LODR) Reg 2015 read with Listing Agreements and other applicable provisions. A copy of the fresh notice of meeting is enclosed herewith, please discard the earlier notice.