{"id":139,"date":"2024-08-23T08:33:44","date_gmt":"2024-08-23T08:33:44","guid":{"rendered":"https:\/\/mayurgroups.com\/wpkam\/?page_id=139"},"modified":"2026-03-13T04:53:44","modified_gmt":"2026-03-13T04:53:44","slug":"elementor-page-139","status":"publish","type":"page","link":"https:\/\/mayurgroups.com\/wpkam\/elementor-page-139\/","title":{"rendered":"CORPORATE ANNOUNCEMENT"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"139\" class=\"elementor elementor-139\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b64605 e-flex e-con-boxed e-con e-parent\" data-id=\"6b64605\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a672f45 elementor-widget elementor-widget-heading\" data-id=\"a672f45\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">CORPORATE ANNOUNCEMENT<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7abdda5 elementor-widget elementor-widget-toggle\" data-id=\"7abdda5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1281\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1281\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">DISCLOSURE UNDER REGULATION (30 OF LODR)AND OTHERS 20-21<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1281\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1281\"><p>\u00a0<\/p><ul><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/Appointment-of-ADDITIONAL-INDEPENDENT-DIRECTOR-and-COMPANY-SECREATARY.pdf\"><strong>Appointment of ADDITIONAL INDEPENDENT DIRECTOR and COMPANY S\u2026<\/strong><\/a><\/li><li><strong><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/Appointment-of-ADDITIONAL-INDEPENDENT-DIRECTOR.pdf\">Appointment of ADDITIONAL INDEPENDENT DIRECTOR<\/a><\/strong><\/li><li><strong><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/CHANGE-IN-AUDITOR-AND-APPOINTEMENT-OF-ID.pdf\">CHANGE IN AUDITOR AND APPOINTEMENT OF ID<\/a><\/strong><\/li><li><strong><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/CHANGE-IN-EMAIL-ID.pdf\">CHANGE IN EMAIL ID<\/a><\/strong><\/li><li><strong><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/CHNAGE-IN-REG-OFF-OF-THE-COMPANY.pdf\">CHNAGE IN REG OFF OF THE COMPANY<\/a><\/strong><\/li><li><strong><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/Re-appointment-of-Mr.-Rajendra-Kumar-Poddar-as-the-Chief-Executive.pdf\">\u00a0Re-appointment of Mr. Rajendra Kumar Poddar as the Chief Exe\u2026<\/a><\/strong><\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1282\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1282\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">OUTCOME OF BOARD MEETING<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1282\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1282\"><ul><li><b>2020-21<\/b><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/outcome-of-board-meeting-dated-15.09.2020.pdf\">outcome of board meeting dated 15.09.2020<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/outcome-of-board-meeting-dated-23.07.2020.pdf\">Outcome of board meeting dated 23.07.2020<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/outcome-of-board-meeting-date-16.02.2021.pdf\">Outcome of board meeting date 16.02.2021<\/a><\/li><li><b>2021-22<\/b><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/outcome-of-board-meeting-dated-03.07.2021.pdf\">\u00a0Outcome of board meeting dated 03.07.2021<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/outcome-of-board-meeting-dated-14.11.2021.pdf\">Outcome of board meeting dated 14.11.2021<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Outcome-of-Board-Meeting-held-on-13th-August-2021.pdf\">Outcome of Board Meeting held on 13th August, 2021.<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/outcome-of-board-meeting-dated-14.02.2022.pdf\">Outcome of board meeting dated 14.02.2022<\/a><\/li><li><b>2022-23<\/b><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Board-Meeting-Intimation-for-Adjournment-Of-Board-Meeting.pdf\">\u00a0Board Meeting Intimation for Adjournment Of Board Meeting<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Outcome-Of-Board-Meeting-Dated-13.08.022.pdf\">Outcome Of Board Meeting Dated 13.08.022<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Outcome-Of-Board-Meeting-Dated-31.01.2023.pdf\">Outcome Of Board Meeting Dated 31.01.2023<\/a><\/li><li><b>2023-24<\/b><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Dated-06.05.2023.pdf\">Board Meeting Outcome for Outcome Of Board Meeting Dated 06.05.2023<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Board-Meeting-Outcome-for-Outcome-Of-Board-Meeting-Held-On-Tuesday-13Th-June-2023.pdf\">Board Meeting Outcome for Outcome Of Board Meeting Held On Tuesday, 13Th June, 2023<\/a><\/li><li><b>2024-25<\/b><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/08\/Outcome-of-Board-Meeting-held-on-July-20-2024.pdf\">Outcome of Board Meeting held on July 20, 2024.<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/12\/Outcome-of-BM-dated-06.12.2024.pdf\">Outcome of BM dated 06.12.2024<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/12\/Outcome-of-BM-dated-06.12.2024.pdf\">Outcome of BM dated 06.12.2024_financial for 31.12.2023<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/12\/Outcome-of-BM-dated-16.12.2024.pdf\">Outcome of BM dated 16.12.2024<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2024\/12\/Outcome-of-BM-dated-11.12.2024.pdf\">Outcome of BM dated 11.12.2024<\/a><\/li><li><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/Outcome-Of-Board-Meeting-Dated-16.12.2024.pdf\">Outcome of BM dated 06.12.2024_financial for 30.09.2024<\/a><\/li><li><span style=\"color: #c10fff;\"><u><a href=\"http:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/04\/Outcome-of-Board-Meeting-dated-20.07.2024.pdf\">Outcome of BM dated 20.12.2024_compressed<\/a><\/u><\/span><\/li><li style=\"font-size: 18px;\"><span style=\"color: #c10fff;\"><u><span style=\"transition-property: all; outline-color: initial; outline-style: initial;\"><a href=\"https:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/05\/result.pdf\">Outcome of BM dated 31.05.2025<\/a><\/span><\/u><\/span><\/li><li style=\"font-size: 18px;\"><span style=\"color: #c10fff;\"><u>2025-26<\/u><\/span><\/li><li style=\"font-size: 18px;\"><span style=\"color: #c10fff;\"><u><strong><a href=\"https:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/08\/Outcome-of-the-BM-dated-14.08.2025-.pdf\">Outcome of the BM dated 14.08.2025<\/a><\/strong><\/u><\/span><\/li><li style=\"font-size: 18px;\"><span style=\"color: #c10fff;\"><u><span style=\"font-weight: bold;\"><span style=\"transition-property: all; outline-color: initial; outline-style: initial;\"><a href=\"https:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2025\/11\/Outcome-of-BM-Dated-14.11.2025.pdf\">Outcome of the BM dated 14.11.2025<\/a><\/span><\/span><\/u><\/span><\/li><li><a href=\"https:\/\/mayurgroups.com\/wpkam\/wp-content\/uploads\/2026\/03\/Outcome-of-the-BM-dated-14.02.2026.pdf\"><span class=\"media-list-title word-wrap-break-word\"><strong>Outcome of the BM dated 14.02.2026<\/strong><\/span><\/a><\/li><\/ul><div>\u00a0<\/div><div>\u00a0<\/div><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1283\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1283\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-fas-caret-right\" viewBox=\"0 0 192 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M0 384.662V127.338c0-17.818 21.543-26.741 34.142-14.142l128.662 128.662c7.81 7.81 7.81 20.474 0 28.284L34.142 398.804C21.543 411.404 0 402.48 0 384.662z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-caret-up\" viewBox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288.662 352H31.338c-17.818 0-26.741-21.543-14.142-34.142l128.662-128.662c7.81-7.81 20.474-7.81 28.284 0l128.662 128.662c12.6 12.599 3.676 34.142-14.142 34.142z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">GO TO MENU<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1283\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1283\"><p><a href=\"https:\/\/mayurgroups.com\/wpkam\/\">GO TO MENU<\/a><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CORPORATE ANNOUNCEMENT DISCLOSURE UNDER REGULATION (30 OF LODR)AND OTHERS 20-21 \u00a0 Appointment of ADDITIONAL INDEPENDENT DIRECTOR and COMPANY S\u2026 Appointment [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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