Mayur Floorings MD, chairman, board of directors and AGM
BSE: 531221Other Construction MaterialsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹14.66.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹7.80 Cr4,803rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Earlier quarters restated in the year
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 3 Sep 2026
- 1.9
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 3 Sep 2026
- 6.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 3 Sep 2026
- 0.90
- Volume, BSEVolume. Shares traded on the last trading day.
- 592
Mayur Floorings board of directors
At the end of the quarter to Dec 2022, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonMAHAVIR N SUNDRAWAT
5 directors2 independent2 executive1 non-executive
- SANDIP ARVINDBHAI KOTHARIIndependent · joined Dec 2018 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- AKSHITA SUNDRAWATNon-executive · joined Dec 2018 · 1 listed board · 1 as independent · 1 committee seat
- MAHAVIR N SUNDRAWAT · ChairpersonExecutive · joined Jan 1992 · 1 listed board · 1 as independent
- MAYUR M SUNDRAWATExecutive · joined Jun 2005 · reappointed Sep 2020 · 1 listed board · 1 as independent · 2 committee seats
- DHARA S SHAHIndependent · joined Nov 2014 · 60 months as independent · 3 listed boards · 3 as independent · 4 committee seats, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 Nov 20225 of 5 present2 independent · 106 days in between
- 30 Jul 20225 of 5 present2 independent
Audit Committee
Chair SANDIP ARVINDBHAI KOTHARI
MAYUR M SUNDRAWAT, DHARA S SHAH
- 14 Nov 20223 of 3 present2 independent · 106 days in between
- 30 Jul 20223 of 3 present2 independent
Nomination and remuneration committee
Chair SANDIP ARVINDBHAI KOTHARI
AKSHITA SUNDRAWAT, DHARA S SHAH
- 14 Nov 20223 of 3 present2 independent
- 30 Jul 20223 of 3 present2 independent
Stakeholders Relationship Committee
Chair DHARA S SHAH
SANDIP ARVINDBHAI KOTHARI, MAYUR M SUNDRAWAT
- 14 Nov 20223 of 3 present2 independent
- 30 Jul 20223 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- M/s Banshi Lal Shah & CoPeer-review certificate valid to Dec 2028
1 earlier auditor
- M/S BANSI LAL SHAH & CONamed in filings from Mar 2025 to Sep 2025
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 Floorings 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 Floorings share news and announcements
Annual general meeting, 17 Sep 2026
2,213 shareholders on the register on 10 Sep 2026; present: 8 promoters and 22 others; votes counted by AVNI CHOUHAN / AVNI & ASSOCIATES.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Balance Sheet as at 31st March, 2026 and the Profit & Loss Account for the year ended and the report of the Directors & Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 44.92% · promoters 91.42% · institutions 0.00% · other public 0.10%
- To appoint a director in place of Mr. Mayur Sundrawat (DIN 01837589) who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 44.92% · promoters 91.42% · institutions 0.00% · other public 0.10%
- Re-appointment of Statutory AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 44.92% · promoters 91.42% · institutions 0.00% · other public 0.10%
- Appointment of Secretarial AuditorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.61%
Turnout: all 44.92% · promoters 91.42% · institutions 0.00% · other public 0.10%
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.
Compliance
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
The company's own answers in its filing.