the Board of Directors ('Board') of Mayur Leather Products Limited ('Company') at its meeting held today i.e. Thursday, May 28, 2026, has, inter-alia, considered and approved the following:-\r\n1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026, along with the Statement of Assets and Liabilities as at March 31, 2026 and Statement of Cash Flow for the financial year ended on March 31, 2026 and the same is enclosed herewith.\r\n2. Took note of the Auditor's Report on the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended on March 31, 2026, issued by M/s Jain Paras Bilala & Co., Statutory Auditors of the Company and the same is enclosed herewith.