MAYUR LEATHER PRODUCTS LTD. - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Saturday, May 06, 2023

MAYUR LEATHER PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2023 ,inter alia, to consider and approve To Consider and approve the appointment of M/s Madhukar Garg & Company (FRN 000866C), Jaipur as Statutory auditors of the Company to fill up the casual vacancy caused due to resignation of H.C. Garg & Co., Chartered Accountants, FRN 000152C; To consider proposal for dispose of the whole, or substantially the whole of the assets of the Company; To consider and approve the Postal Ballot Notice in respect of above items; To consider and approve the appointment of Scrutinizer to conduct the Postal Ballot process in fair and transparent manner for the migration and allied matters thereto; To consider and approve the calendar of events for postal ballot including the cut-off date for reckoning Voting Rights and ascertaining those Members to whom the Notice and postal ballot forms shall be sent; To consider any other business with the permission of the Chair.