Mayur Leather Products logo

Mayur Leather Products MD, chairman, board of directors and AGM

BSE: 531680Consumer DurablesSmall Cap

Last close ₹38.70up ₹0.70 (1.84%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹38.00.

52-week range of traded prices to 23 Oct 2026
₹12.75Low, 17 Nov 2025₹45.96High, 23 Sep 2026
Market cap
₹19 Cr4,635th largest listed
P/E
16.8
P/E without one-offs
43.0
P/B
5.9
Dividend yield
Nonein the last 12 months
ROE
43.5%
ROE without one-offs
17.0%
ROCE
−7.7%
Debt to equity
1.38
Volume, BSE
4,539

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • JAIN PARAS BILALA & COMPANYPeer-review certificate valid to Jul 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Mayur Leather Products AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Mayur Leather Products dividend history

Annual general meeting, 29 Sep 2026

2,246 shareholders on the register on 22 Sep 2026; present: 2 promoters and 19 others; votes counted by TARA CHAND SHARMA / M/S Jain Sharma & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidate Financial Statements of the Company for the financial year ended March 31, 2026, and the Reports of the Board of Directors and Statutory Auditors thereonMoreLess
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 39.76% · promoters 75.96% · institutions 0.00% · other public 26.89%

  2. To appoint a director in place of Mr. Rajendra Kumar Poddar (DIN: 00143486), who retires by rotation at this AGM in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    OrdinaryPromoters have an interest in it
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 39.76% · promoters 75.96% · institutions 0.00% · other public 26.89%

  3. 3. To appoint a director in place of Mr. Manish Bihani (DIN: 03466971), who retires by rotation at this AGM in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentMoreLess
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 39.76% · promoters 75.96% · institutions 0.00% · other public 26.89%

  4. To appoint M/S YG & Associates., (025444C) Chartered Accountants, as Statutory Auditors of the Company for the First Term of 5 (Five) consecutive Years, and fix their remuneration
    Ordinary
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.01%

    Turnout: all 39.76% · promoters 75.96% · institutions 0.00% · other public 26.89%

  5. 5. Appointment of Mr. Mahesh Bhatter (DIN: 11294569) as the Non- Executive Independent Director of the Company for a term of consecutive period of 5 years.
    Ordinary
    99.93% for0.07% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.15%

    Turnout: all 39.76% · promoters 75.96% · institutions 0.00% · other public 26.89%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.